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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07 May 2024 |
MR01 |
Registration of charge 081759450005, created on 30 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 081759450004, created on 23 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 081759450003, created on 22 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Matthew Graham Cox as a person with significant control on 7 March 2018
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18 Apr 2024 |
PSC04 |
Change of details for Mr Graham Andrew Cox as a person with significant control on 7 March 2018
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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20 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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30 Apr 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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19 Apr 2018 |
AP01 |
Appointment of Mr Matthew Graham Cox as a director on 26 January 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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31 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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16 May 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment date of 23/05/2014
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