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 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of David Howard Thomas as a director on 19 February 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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20 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 6 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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10 Mar 2023 |
SH02 |
Consolidation of shares on 6 March 2023
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10 Mar 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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26 Jan 2023 |
SH14 |
Redenomination of shares. Statement of capital 17 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares after redenomination 17/01/2023
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RES 17 ‐
Resolution to redenominate shares
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
SH02 |
Consolidation of shares on 17 January 2023
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22 Jul 2022 |
AP03 |
Appointment of Jaine Caroline Miller as a secretary on 7 July 2022
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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18 Jul 2022 |
AP03 |
Appointment of Loic Conan as a secretary on 7 July 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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25 Jun 2021 |
MR01 |
Registration of charge 072016270001, created on 24 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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