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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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2020
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Steven Deacon Raynor as a director on 27 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mrs Kyla Watts as a director on 20 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Jordon Helen Ellis Duggan on 2 November 2020
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
MR01 |
Registration of charge 011725750003, created on 1 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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01 May 2020 |
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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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Thornhill Watts on 10 January 2020
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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05 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Richard Owain Potter as a director
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02 Jan 2019 |
AP01 |
Appointment of Mr Paul Andrew Walker as a director on 1 January 2019
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