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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30 Apr 2024 |
MR01 |
Registration of charge 078978740001, created on 25 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Rachana Roberts as a person with significant control on 1 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Sion Francis Roberts as a person with significant control on 1 November 2023
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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30 Dec 2020 |
PSC01 |
Notification of Rachana Roberts as a person with significant control on 15 October 2020
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30 Dec 2020 |
PSC07 |
Cessation of Sion Francis Roberts as a person with significant control on 15 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mrs Rachana Roberts as a director on 15 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Stephen John Ellwood as a director on 15 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Stuart Colin Gordon Thomson as a director on 15 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Duncan Andrew Rawson as a director on 15 December 2020
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30 Dec 2020 |
TM02 |
Termination of appointment of Duncan Andrew Rawson as a secretary on 15 December 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Sion Francis Roberts as a person with significant control on 21 June 2018
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13 Dec 2018 |
PSC01 |
Notification of Sion Francis Roberts as a person with significant control on 30 April 2018
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and issue of shares 21/06/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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