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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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Ms Sharon Anne Jackson as a director on 29 February 2024
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03 Oct 2023 |
AP03 |
Appointment of Miss Shirley Anne Holley as a secretary on 22 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Joanna Jane Pearce as a secretary on 22 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Derek Charles Grainger as a director on 1 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Tessa Helen Mijatovic as a director on 1 September 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
TM02 |
Termination of appointment of Tessa Helen Mijatovic as a secretary on 10 June 2022
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10 Jun 2022 |
AP03 |
Appointment of Ms Joanna Jane Pearce as a secretary on 10 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Oct 2020 |
AP01 |
Appointment of Mr John Geoffrey Cutts as a director on 16 October 2020
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
AP01 |
Appointment of Mr Michael James Leonard as a director on 24 April 2020
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01 May 2020 |
AP01 |
Appointment of Mr Christopher Norman Clark as a director on 24 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
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30 Sep 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Miss Tessa Helen Mijatovic on 23 August 2019
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