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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08 Feb 2026 |
RP01SH01 |
Replacement filing of SH01 - 15/12/25 Statement of Capital gbp 67622.4462
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29 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2025
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07 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2025
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ANNOTATION
Replaced a replacement SH01 was registered 08/02/2026 as the original contained an error
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28 May 2025 |
AA |
Full accounts made up to 31 December 2024
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29 Apr 2025 |
CS01 |
Confirmation statement made on 29 April 2025 with updates
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31 Dec 2024 |
AP01 |
Appointment of Mr Clive Alexander Sloan Chesser as a director on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Humphrey Michael Cobbold as a director on 31 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Passmore as a director on 31 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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10 Oct 2024 |
MR01 |
Registration of charge 085085860006, created on 27 September 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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17 Oct 2023 |
MR01 |
Registration of charge 085085860005, created on 11 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 085085860003 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 085085860002 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 085085860001 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 085085860004 in full
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Alexander Basil John Wood on 10 October 2018
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