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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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09 Feb 2022 |
MR04 |
Satisfaction of charge 030809620005 in full
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital dispensed with / issued shares in capital comprised of ordianry shares of £1 each and a ordinary shares of £1 each 20/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Simon Wrenchbuck on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Simon Wrenchbuck as a person with significant control on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Elizabeth Anne Wrenchbuck as a person with significant control on 1 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Elizabeth Anne Wrenchbuck on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Elizabeth Anne Wrenchbuck on 1 March 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
MR01 |
Registration of charge 030809620005, created on 6 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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