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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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Lord Bish Smeir on 20 September 2023
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/23
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Shawn Brady Frazer as a director on 20 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Barry Kenneth Helfrich as a director on 20 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 7 the Wylde Bury BL9 0LA England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 December 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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14 May 2019 |
AD01 |
Registered office address changed from The Wylde the Wylde Bury BL9 0LA England to 7 the Wylde Bury BL9 0LA on 14 May 2019
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