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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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 01/12/2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Paul Michael Mason as a director on 31 December 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 01/12/2019
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28 Apr 2020 |
PSC07 |
Cessation of Paul Michael Mason as a person with significant control on 1 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Michael James Nolan as a person with significant control on 1 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Thomas Sholto Douglas Morton as a person with significant control on 1 April 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Michael Mason on 29 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Paul Michael Mason as a person with significant control on 29 October 2018
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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26 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2017
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06 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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29 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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