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) |
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15 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 11 September 2021 | |
20 Sep 2021 | CH01 | Director's details changed for Mr Peter Richard Ensor on 20 September 2021 | |
20 Sep 2021 | CS01 |
Confirmation statement made on 11 September 2021 with updates
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31 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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23 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with updates | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
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09 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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30 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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24 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Jan 2018 | RP04CS01 | Second filing of Confirmation Statement dated 11/09/2017 | |
16 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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25 Oct 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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16 Sep 2017 | CS01 |
11/09/17 Statement of Capital gbp 3225.344
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03 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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26 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Apr 2017 | AP01 | Appointment of Mr Peter Richard Ensor as a director on 1 January 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
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