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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Dec 2023 |
MR01 |
Registration of charge 046263520008, created on 22 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 046263520007, created on 22 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Oct 2021 |
MR01 |
Registration of charge 046263520006, created on 25 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 046263520005 in full
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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27 Nov 2018 |
AP01 |
Appointment of Mr Peter Richard Fields as a director on 8 November 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Graham Richard Norfolk as a director on 8 November 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2018 |
CC04 |
Statement of company's objects
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20 Nov 2018 |
PSC02 |
Notification of Panicium Limited as a person with significant control on 8 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Charlotte Anne Walsh as a person with significant control on 8 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Jonathan Peter Walsh as a person with significant control on 8 November 2018
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13 Nov 2018 |
MR01 |
Registration of charge 046263520005, created on 8 November 2018
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23 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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