Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Richard Lee Rose as a director on 2 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Mark George Cresswell as a director on 2 November 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 122347210001 in full
|
|
|
30 May 2022 |
MR01 |
Registration of charge 122347210002, created on 27 May 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Stuart David Gray as a director on 26 November 2020
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Andrew Toby Smith as a director on 26 November 2020
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr Simon Philip Gray as a director on 26 November 2020
|
|
|
02 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
03 Jun 2020 |
PSC05 |
Change of details for Salisbury Debtco Limited as a person with significant control on 3 June 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 3 June 2020
|
|
|
26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
|
|
|
25 Oct 2019 |
MR01 |
Registration of charge 122347210001, created on 15 October 2019
|
|