Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Jun 2022 | SH20 | Statement by Directors | |
08 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2022 | SH20 | Statement by Directors | |
07 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
22 Nov 2021 | SH02 | Sub-division of shares on 2 November 2021 | |
22 Nov 2021 | MA | Memorandum and Articles of Association | |
22 Nov 2021 | SH02 | Sub-division of shares on 2 November 2021 | |
22 Nov 2021 | SH02 | Sub-division of shares on 2 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
22 Nov 2021 | SH08 | Change of share class name or designation | |
22 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
27 Oct 2021 | AP01 | Appointment of Mr William John Clarence Fry as a director on 1 October 2021 | |
28 Sep 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 December 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
22 Jul 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
26 Sep 2017 | AA | Total exemption small company accounts made up to 30 December 2016 | |
01 Mar 2017 | TM01 | Termination of appointment of John Russell Blythin as a director on 10 February 2017 | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 30 December 2015 |