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)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Walter Tyser on 20 April 2023
|
|
|
20 Apr 2023 |
CH03 |
Secretary's details changed for Walter Tyser on 20 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-28
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
|
20 Mar 2019 |
PSC07 |
Cessation of Peter Tyser as a person with significant control on 20 March 2019
|
|
|
20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
|
|
|
11 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-08
|
|