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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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr David John Critchlow on 4 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Eyles on 3 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
Bonus issue 01/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2018 |
SH08 |
Change of share class name or designation
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr David John Critchlow as a director on 21 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
PSC01 |
Notification of Paul Eyles as a person with significant control on 18 December 2017
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