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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10 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Justin Robert Orde as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Robert Orde on 8 January 2024
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26 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share issue - director authority to act 07/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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12 Jan 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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12 Jan 2023 |
PSC01 |
Notification of Justin Robert Orde as a person with significant control on 9 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Justin Robert Orde on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Deborah Faith Raymond as a person with significant control on 9 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Deborah Faith Raymond as a director on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Justin Orde as a secretary on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Harry James Robson as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Justin Orde as a director on 19 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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