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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29 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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26 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Jun 2017 |
MR01 |
Registration of charge 101010160002, created on 28 June 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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31 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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29 Mar 2017 |
AP01 |
Appointment of Mr Joseph Clive Brooks as a director on 1 March 2017
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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13 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2017 |
SH08 |
Change of share class name or designation
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13 Mar 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2016
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10 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Mar 2017 |
AP01 |
Appointment of Mr Adrian John Brooks as a director on 28 February 2017
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