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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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 May 2024 |
PSC04 |
Change of details for Mr Christopher Harold Roberts as a person with significant control on 20 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Nicholas Edward Cann Roberts as a person with significant control on 20 May 2024
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17 May 2024 |
CH03 |
Secretary's details changed for Mr Christopher Harold Roberts on 26 May 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Cann Roberts on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Christopher Harold Roberts on 26 May 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Edward Cann Roberts as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Harold Roberts as a person with significant control on 1 March 2023
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02 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Edward Cann Roberts as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Christopher Harold Roberts as a person with significant control on 2 December 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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21 Apr 2021 |
TM01 |
Termination of appointment of Mark John Warwick as a director on 31 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for Mr Mark John Warwick on 15 May 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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