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)
|
|
12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2022
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
|
|
|
27 Feb 2024 |
PSC01 |
Notification of Michael Anthony Stuart Pitts as a person with significant control on 17 August 2017
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
|
|
|
06 Sep 2023 |
CS01 |
16/08/23 Statement of Capital gbp 120100.000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Mr John David Best on 31 August 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Mr James Jonathan Anderson Tate on 3 August 2021
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Mr John David Best on 3 August 2021
|
|
|
10 Feb 2021 |
SH02 |
Statement of capital on 27 January 2021
|
|
|
27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
|
|
|
27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2019
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
16/08/20 Statement of Capital gbp 450100
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
|
|