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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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 28 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 28 October 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Phillips on 2 December 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 October 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 28 October 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Richard Michael Emslie as a director on 30 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 28 October 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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11 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 28 October 2017
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02 Nov 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 28 October 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Tobias John Knightley-Day as a director on 4 July 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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27 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2017
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24 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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