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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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
PSC02 |
Notification of Laplace Instruments Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of David Lansdell Mawdsley as a person with significant control on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Mark Thomas Wharrier as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Paul Julian Douglas as a director on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of David Lansdell Mawdsley as a secretary on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David Lansdell Mawdsley as a director on 30 November 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr David Lansdell Mawdsley as a person with significant control on 1 September 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
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10 Dec 2021 |
PSC07 |
Cessation of Martin Thompson as a person with significant control on 16 April 2021
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10 Dec 2021 |
PSC07 |
Cessation of Mark Francis Lucien Harper as a person with significant control on 16 April 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Martin Thompson as a director on 15 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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25 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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