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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26 Apr 2024 |
AP01 |
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Jon Furber as a director on 4 December 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 31 October 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
MR01 |
Registration of charge 041380490001, created on 6 March 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
TM01 |
Termination of appointment of Keith Drummond Jones as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Jacob Leone as a director on 6 March 2023
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2023
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2018
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2017
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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 June 2013
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr William Kenneth Crandle on 1 January 2021
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