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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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr James Buxton as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Peter Julyan Brookes as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Samantha Jane Watson as a director on 8 February 2024
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23 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 59 ordinary shares of £1 each into 59000 ordinary shares of £0.001 each 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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20 Apr 2020 |
TM01 |
Termination of appointment of Anthony Joseph Masterson as a director on 6 April 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Anthony Joseph Masterson as a director on 13 February 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
MR01 |
Registration of charge 081277050005, created on 16 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Christopher Parker on 1 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr David Andrew Parker on 1 August 2019
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