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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16 Apr 2024 |
TM02 |
Termination of appointment of Pauline Eynon Griffiths as a secretary on 14 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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03 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2017 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this is a second filing of the SH08 registered on 24/11/2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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25 May 2017 |
MR01 |
Registration of charge 043970630002, created on 23 May 2017
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2016 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 31/08/2017
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14 Nov 2016 |
CS01 |
30/06/16 Statement of Capital gbp 310009
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