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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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Mark David Davies on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Mark David Davies as a person with significant control on 18 July 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Claire Holly Davies on 15 October 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Daniel Scales on 12 August 2022
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07 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Mark David Davies on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Claire Davies on 6 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Alexander Michael Reach on 12 March 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 18/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Mark David Davies as a person with significant control on 11 August 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
CH01 |
Director's details changed for Mr Mark Daniel Scales on 9 May 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
TM01 |
Termination of appointment of Alina Elena Kovaci as a director on 8 July 2019
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