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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Davidson as a director on 3 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Ian Michael Spencer as a director on 25 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Mrs Hollie Dowling as a director on 26 April 2023
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Matthew James Davidson as a director on 31 May 2022
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 24/09/2021
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09 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jul 2020 |
TM02 |
Termination of appointment of Brian Thomas Rowland Mckee as a secretary on 2 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Brian Thomas Rowland Mckee as a director on 2 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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19 May 2020 |
PSC07 |
Cessation of Brian Thomas Rowland Mckee as a person with significant control on 3 July 2019
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29 Jan 2020 |
PSC02 |
Notification of Huck Nets (U.K.) Limited as a person with significant control on 3 July 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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13 Apr 2019 |
TM01 |
Termination of appointment of Hollie Louise Dowling as a director on 5 April 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Michael Spencer on 8 November 2018
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