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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Torquil Corbett Wren Mclusky as a person with significant control on 25 November 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mrs Susan Clark as a director on 1 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr John Giles Blundell as a director on 1 October 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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13 May 2019 |
PSC07 |
Cessation of Anthony David Pilcher as a person with significant control on 3 May 2019
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05 Nov 2018 |
AP01 |
Appointment of Mr Joseph Balsom as a director on 1 November 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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