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 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of John Phillip Hall as a director on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of John Phillip Hall as a person with significant control on 31 July 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Krista Michelle Elliott on 14 August 2021
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02 Feb 2022 |
PSC04 |
Change of details for Ms Krista Michelle Elliott as a person with significant control on 14 August 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Phillip Hall as a person with significant control on 7 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Phillip Hall as a person with significant control on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Warren John Sim on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr John Phillip Hall on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Ms Krista Michelle Elliott on 7 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Warren Sim as a person with significant control on 7 January 2020
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07 Jan 2020 |
PSC07 |
Cessation of Warren John Sim as a person with significant control on 7 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr John Phillip Hall as a person with significant control on 7 January 2020
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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