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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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Timothy James Richards as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Kate Elizabeth Taplin as a director on 28 February 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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06 Jan 2022 |
PSC03 |
Notification of Sidebell Capital Partners Limited as a person with significant control on 29 March 2021
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06 Jan 2022 |
PSC07 |
Cessation of Sidebell Limited as a person with significant control on 29 March 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
MR01 |
Registration of charge SC1922460004, created on 26 February 2021
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25 Feb 2021 |
MR01 |
Registration of charge SC1922460003, created on 10 February 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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12 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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24 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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14 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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26 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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