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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/11/2024
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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21 Oct 2024 |
AP01 |
Appointment of Richard Kerton as a director on 16 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Gregory John Stenner as a director on 27 September 2024
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22 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
MR04 |
Satisfaction of charge 104110770002 in full
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26 May 2023 |
MR04 |
Satisfaction of charge 104110770001 in full
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
RP04TM01 |
Second filing for the termination of Stuart Christopher Johnstone as a director
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Richard Christopher Kerton as a director on 10 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Gregory John Stenner as a director on 24 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Richard John Yeoman as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Stuart Christopher Johnstone as a director on 14 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 04/10/2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
MR01 |
Registration of charge 104110770002, created on 17 December 2021
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13 Sep 2021 |
PSC05 |
Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
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10 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Christopher Kerton on 27 August 2021
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23 Jul 2021 |
PSC07 |
Cessation of National Westminster Bank Plc as a person with significant control on 5 October 2016
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