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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07 Jan 2026 |
CS01 |
Confirmation statement made on 24 December 2025 with no updates
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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29 Aug 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 31 March 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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05 Dec 2024 |
TM01 |
Termination of appointment of Jeremy James Lawson Miller as a director on 16 October 2024
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05 Dec 2024 |
TM02 |
Termination of appointment of Jeremy James Lawson Miller as a secretary on 16 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2024 |
PSC07 |
Cessation of Michelle Shireen Miller as a person with significant control on 16 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Jeremy James Lawson Miller as a person with significant control on 16 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Barcore Holdings Ltd as a person with significant control on 16 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michelle Shireen Miller as a director on 16 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of share options 21/01/2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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