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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09 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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29 Jan 2024 |
TM01 |
Termination of appointment of Ivan Victor Bumstead as a director on 31 December 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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24 Oct 2019 |
AUD |
Auditor's resignation
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15 Oct 2019 |
MR04 |
Satisfaction of charge 103855680001 in full
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10 Oct 2019 |
SH02 |
Sub-division of shares on 19 September 2019
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08 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2019 |
SH08 |
Change of share class name or designation
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 19/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2019
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29 Sep 2019 |
MR01 |
Registration of charge 103855680003, created on 19 September 2019
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26 Sep 2019 |
MR01 |
Registration of charge 103855680002, created on 19 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2019
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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