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 Jul 2024 |
MR04 |
Satisfaction of charge SC4518400001 in full
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19 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 January 2021
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19 Jun 2024 |
PSC02 |
Notification of Risio Group Ltd as a person with significant control on 25 January 2021
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19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Jun 2024 |
PSC07 |
Cessation of John Charles Steven as a person with significant control on 25 January 2021
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19 Jun 2024 |
PSC07 |
Cessation of Gavin Keith Steven as a person with significant control on 25 January 2021
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Ian Paynter as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of John Charles Steven as a director on 1 January 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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25 Jun 2021 |
CS01 |
07/06/21 Statement of Capital gbp 381000
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ANNOTATION
Second Filing a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/12/2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2020
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14 Jul 2020 |
CS01 |
07/06/20 Statement of Capital gbp 635
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2020
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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