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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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 10 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Piers Hamilton Palmer on 10 October 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Gavin Shinfield as a person with significant control on 20 April 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Gavin Shinfield on 20 April 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CC04 |
Statement of company's objects
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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08 Nov 2018 |
PSC04 |
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 6 April 2016
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Piers Hamilton Palmer on 30 July 2015
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01 Nov 2018 |
PSC04 |
Change of details for Mr Gavin Shinfield as a person with significant control on 23 October 2017
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01 Nov 2018 |
PSC04 |
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 23 October 2017
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