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 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 11 June 2017
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 11 June 2018
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 11 June 2019
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2020
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2022
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2021
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2023
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2024
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2025
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21 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 3 June 2026
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21 Aug 2026 |
SH02 |
Statement of capital on 4 August 2026
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20 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 20 July 2026
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30 Jul 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 01/07/2026
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2026 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2026 |
CS01 |
20/07/26 Statement of Capital gbp 20000
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ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2026 as original contained an error
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23 Jun 2026 |
ANNOTATION |
Information not on the register a notification of an allotment of shares was removed on 23/06/2026 as it is no longer considered to form part of the register.
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04 Jun 2026 |
CS01 |
Confirmation statement made on 3 June 2026 with no updates
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ANNOTATION
Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 21/08/2026
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24 Mar 2026 |
MR04 |
Satisfaction of charge 12 in full
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29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Jul 2025 |
CH01 |
Director's details changed for Mr Ian William Hall on 24 July 2025
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10 Jul 2025 |
CH01 |
Director's details changed for Mr Ian William Hall on 30 June 2025
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05 Jun 2025 |
CS01 |
Confirmation statement made on 3 June 2025 with no updates
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ANNOTATION
Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 21/08/2026
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18 Nov 2024 |
MR04 |
Satisfaction of charge 9 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 7 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 8 in full
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