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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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Ersin Han Ersin on 2 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Jones on 2 January 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Barnaby Churchill Steel as a person with significant control on 2 January 2023
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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19 May 2021 |
CH03 |
Secretary's details changed for Ms. Eleanor Susan Elisabeth Whitley on 19 May 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 each be subdivided as 1,000 ordinary shares of £0.10 each 29/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
SH02 |
Sub-division of shares on 29 March 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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04 Apr 2021 |
AP01 |
Appointment of Michael Jones as a director on 29 March 2021
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04 Apr 2021 |
AP01 |
Appointment of Eleanor Whitley as a director on 29 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CH01 |
Director's details changed for Mr. Robin Mcnicholas on 2 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Robin Mcnicholas as a person with significant control on 2 September 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Barnaby Churchill Steel on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Barnaby Churchill Steel as a person with significant control on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Robin Mcnicholas as a person with significant control on 27 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Robin Mcnicholas as a person with significant control on 6 February 2020
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