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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That each of the ordinary shares of £0.25 in the capital of the company be and are hereby sub-divided into ordinary shares of £0.001 each. 25/03/2024
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02 Apr 2024 |
SH02 |
Sub-division of shares on 25 March 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Mrs Irene Lilian Blundell as a director on 24 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr David Ward Blundell as a person with significant control on 24 August 2021
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01 Sep 2021 |
PSC01 |
Notification of Irene Lilian Blundell as a person with significant control on 24 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2019 |
SH19 |
Statement of capital on 25 October 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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22 Oct 2019 |
SH20 |
Statement by Directors
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22 Oct 2019 |
CAP-SS |
Solvency Statement dated 18/09/19
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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