Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr David Charles Flower as a director on 28 May 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr John Rokeby Price as a director on 19 December 2019
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Matthew Charles White as a director on 19 December 2019
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Neil David Crabb as a director on 19 December 2019
|
|
|
27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
|
|
|
03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
|
|
|
11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
|
|
|
30 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
|
|
|
02 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|