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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge NI6185500002 in full
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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02 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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29 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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ANNOTATION
Clarification second filed CS01 registered 26/02/2021.
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 28/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2020 |
PSC02 |
Notification of Leumas Holdings Limited as a person with significant control on 5 July 2019
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15 Jan 2020 |
PSC07 |
Cessation of Samuel Jonathan Mcauley as a person with significant control on 5 July 2019
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15 Jan 2020 |
PSC07 |
Cessation of Ruth Elizabeth Mcauley as a person with significant control on 5 July 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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