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 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr David Wirta on 14 December 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Grant Laird as a director on 31 August 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2017
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2018
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2019
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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31 Mar 2023 |
TM01 |
Termination of appointment of Richard Grazier as a director on 31 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr David Wirta as a director on 27 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Michael James Henricks as a director on 27 June 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Sharon Love as a director on 24 March 2022
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21 Dec 2021 |
CS01 |
14/12/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023
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20 Dec 2021 |
CH01 |
Director's details changed for Sharon Love on 17 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2021 |
TM01 |
Termination of appointment of Lydia Marie Hook as a director on 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Aug 2020 |
TM01 |
Termination of appointment of David Wirta as a director on 6 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Sharon Love as a director on 6 July 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023
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