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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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
TM01 |
Termination of appointment of Adrian Nil Stones as a director on 13 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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19 Nov 2019 |
PSC04 |
Change of details for Amy Elizabeth Lashinsky as a person with significant control on 14 October 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Amy Elizabeth Lashinsky on 14 October 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Amy Elizabeth Lashinsky on 14 October 2019
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18 Nov 2019 |
PSC04 |
Change of details for Amy Elizabeth Lashinsky as a person with significant control on 14 October 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Oliver William Henry Gorton on 24 September 2018
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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03 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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17 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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24 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2016
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