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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08 Feb 2024 |
AP01 |
Appointment of Mrs Indra Klara Harrison as a director on 1 February 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
TM01 |
Termination of appointment of Malcolm Paul Ginn as a director on 8 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr James Daintry Harrison on 7 April 2017
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16 Dec 2020 |
PSC04 |
Change of details for Mr James Daintry Harrison as a person with significant control on 7 April 2017
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2019
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06 Feb 2019 |
SH03 |
Purchase of own shares.
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25 Jan 2019 |
MR01 |
Registration of charge 036862870003, created on 21 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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14 Jan 2019 |
TM01 |
Termination of appointment of Darren Anthony Moore as a director on 3 January 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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