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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05 Jun 2026 |
CS01 |
Confirmation statement made on 27 May 2026 with no updates
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19 Jan 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 27 May 2025
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19 Jan 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 28 April 2025
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07 Jan 2026 |
AA |
Accounts for a small company made up to 31 March 2025
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28 Nov 2025 |
RP01SH01 |
Replacement filing of SH01 - 20/02/25 Statement of Capital usd 28122328.75
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28 Nov 2025 |
RP01SH01 |
Replacement filing of SH01 - 21/11/24 Statement of Capital usd 28122328.5
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28 Nov 2025 |
RP01SH01 |
Replacement filing of SH01 - 25/07/24 Statement of Capital usd 28122328.25
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21 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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27 May 2025 |
CS01 |
Confirmation statement made on 27 May 2025 with updates
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ANNOTATION
Replaced CS01 was replaced on 19/01/2026 as it was not properly delivered
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21 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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ANNOTATION
Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
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28 Apr 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with updates
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ANNOTATION
Replaced CS01 was replaced on 19/01/2026 as it was not properly delivered
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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ANNOTATION
Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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ANNOTATION
Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
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17 May 2024 |
TM02 |
Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
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