Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Richard Michael Hunter Dunn as a director on 1 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Mr Roscoe Killion Bowman as a person with significant control on 11 October 2023
|
|
|
07 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Michael Hunter Dunn on 11 October 2022
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from Suite J Athene House, 86 the Broadway London NW7 3TD to Palmers Barn Station Road Long Marston Tring HP23 4QS on 21 October 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Michael Hunter Dunn on 30 January 2021
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
19 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share certificates 16/09/2020
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Mr Richard Michael Hunter Dunn as a director on 6 September 2019
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
28 Aug 2019 |
PSC01 |
Notification of Roscoe Killion Bowman as a person with significant control on 3 December 2016
|
|