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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/09/2510 September 2025 NewChange of details for Mr James Reid as a person with significant control on 2022-10-18

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09/09/259 September 2025 NewChange of details for Mr Simon Robinson as a person with significant control on 2022-10-18

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09/09/259 September 2025 NewChange of details for Mr Alex Lavery as a person with significant control on 2022-10-18

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19/02/2519 February 2025 Confirmation statement made on 2025-01-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Director's details changed for Mr James Reid on 2023-01-20

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28/02/2328 February 2023 Change of details for Mr James Reid as a person with significant control on 2023-01-20

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28/02/2328 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-10-18

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-21 with updates

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08/02/228 February 2022 Change of details for Mr Simon Robinson as a person with significant control on 2021-12-01

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08/02/228 February 2022 Director's details changed for Mr Simon Robinson on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 11/09/17 STATEMENT OF CAPITAL GBP 3.6

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09/10/179 October 2017 12/08/17 STATEMENT OF CAPITAL GBP 3.88

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27/09/1727 September 2017 SUB-DIVISION 11/09/17

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/01/1622 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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