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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05 Sep 2023 |
MR01 |
Registration of charge 072797230006, created on 1 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
MR01 |
Registration of charge 072797230005, created on 17 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge 072797230004, created on 25 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Feb 2021 |
MR01 |
Registration of charge 072797230003, created on 10 February 2021
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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24 Jun 2020 |
PSC04 |
Change of details for Mr Guy Alexander Rowe Drummond as a person with significant control on 24 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Guy Alexander Rowe Drummond on 24 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mark Peter Drummond as a person with significant control on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Peter Drummond on 18 February 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Guy Alexander Rowe Drummond as a person with significant control on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Guy Alexander Rowe Drummond on 28 January 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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16 May 2019 |
MR01 |
Registration of charge 072797230002, created on 13 May 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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