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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11 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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05 May 2020 |
PSC07 |
Cessation of Richard Barry Sanders as a person with significant control on 6 March 2020
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05 May 2020 |
PSC02 |
Notification of Highland and Universal Securities Limited as a person with significant control on 6 March 2020
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05 May 2020 |
PSC07 |
Cessation of Layton Gwyn Tamberlin as a person with significant control on 6 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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27 Mar 2020 |
SH02 |
Sub-division of shares on 6 March 2020
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25 Mar 2020 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 06/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 7 February 2020
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