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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21 Feb 2024 |
PSC04 |
Change of details for Mr Stuart Hancock as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Hancock on 21 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 074133250007, created on 21 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 074133250005, created on 7 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 074133250006, created on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 074133250003, created on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 074133250004, created on 7 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Apr 2022 |
MR01 |
Registration of charge 074133250002, created on 13 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 074133250001, created on 13 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Stuart Hancock as a person with significant control on 28 June 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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