Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Richard John Trelawny Marker as a director on 8 December 2020
|
|
|
04 Jan 2021 |
PSC01 |
Notification of Richard John Trelawny Marker as a person with significant control on 8 December 2020
|
|
|
04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
|
|
|
28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
13 May 2020 |
AA01 |
Previous accounting period shortened from 28 April 2020 to 31 December 2019
|
|
|
23 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
29 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 April 2019 to 28 April 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
|
|
|
27 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
17 Jul 2018 |
TM01 |
Termination of appointment of James Hugo Wingfield Digby as a director on 13 July 2018
|
|
|
16 Jul 2018 |
PSC04 |
Change of details for Mr Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
|
|
|
13 Jul 2018 |
PSC07 |
Cessation of Carley Diana Franke as a person with significant control on 9 May 2018
|
|
|
13 Jul 2018 |
PSC01 |
Notification of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
|
|
|
13 Jul 2018 |
PSC07 |
Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
|
|