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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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2024
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Redfearn on 4 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Carl Aubrey Atkin-House as a director on 20 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Carl Aubrey Atkin-House on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Carl Aubrey Atkin-House on 7 April 2022
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Richard John Warburton on 13 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Redfearn on 13 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Carl Aubrey Atkin-House on 13 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Richard John Warburton as a person with significant control on 14 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich Norfolk NR3 1UB England to George Court Bartholemews Walk Ely CB7 4JW on 6 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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