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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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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23 Nov 2021 |
PSC01 |
Notification of Jane Elizabeth Marshall as a person with significant control on 28 February 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Simon Marshall as a person with significant control on 28 February 2021
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19 Aug 2021 |
CS01 |
18/08/21 Statement of Capital gbp 5170100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.12.2021.
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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09 Mar 2021 |
MR01 |
Registration of charge 069939780003, created on 28 February 2021
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15 Oct 2020 |
CH01 |
Director's details changed for Jane Elizabeth Marshall on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Simon Marshall as a person with significant control on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Simon Marshall on 15 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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10 Aug 2017 |
CH03 |
Secretary's details changed for Jane Elizabeth Marshall on 10 August 2017
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10 Aug 2017 |
CH03 |
Secretary's details changed for Jane Elizabeth Marshall on 10 August 2017
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