Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
TM01 |
Termination of appointment of Ian John Matthews as a director on 3 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Chapel Limited as a person with significant control on 9 February 2022
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16 Aug 2022 |
PSC07 |
Cessation of Harry James Stowey as a person with significant control on 9 February 2022
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16 Aug 2022 |
PSC07 |
Cessation of Samuel-Alexander John Bates as a person with significant control on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Ian John Matthews as a director on 9 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Harry James Stowey as a director on 9 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Samuel-Alexander John Bates as a director on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Irfon Weaver Watkins as a director on 9 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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02 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2020
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/06/2021.
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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08 Jul 2020 |
SH19 |
Statement of capital on 8 July 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2020 |
CAP-SS |
Solvency Statement dated 12/06/20
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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30 Jun 2020 |
SH02 |
Sub-division of shares on 19 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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