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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03 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles in respect of allotment 24/04/2023
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Field Barn Tarlton Cirencester GL7 6FH
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11 Feb 2022 |
AD02 |
Register inspection address has been changed to Field Barn Tarlton Cirencester GL7 6FH
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2021 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Bizspace Wimbledon 8 Lombard Road London SW19 3TZ on 31 December 2021
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25 May 2021 |
AD01 |
Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 25 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Thomas Michael Stubbs as a person with significant control on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Thomas Michael Stubbs on 1 January 2021
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Daniel Smith as a director on 30 September 2019
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17 Apr 2020 |
AP01 |
Appointment of Vasiliki Manos as a director on 30 September 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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20 May 2019 |
PSC04 |
Change of details for Thomas Michael Stubbs as a person with significant control on 12 September 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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