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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15 Nov 2024 |
AP01 |
Appointment of Ms Katherine Margaret Holman as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Jonny Bentwood as a director on 15 November 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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11 Apr 2024 |
AP01 |
Appointment of Mr Claude Andre Chene as a director on 28 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Steven Morris as a director on 28 March 2024
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16 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Plumridge as a director on 3 October 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Anthony Kearns Tama as a director on 17 September 2023
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11 May 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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10 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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10 Apr 2023 |
CH01 |
Director's details changed for Mr John Richard St Clair Wainwright on 30 March 2023
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10 Apr 2023 |
AP01 |
Appointment of Mr Jonny Bentwood as a director on 30 March 2023
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10 Apr 2023 |
AP01 |
Appointment of Mr John Richard St Clair Wainwright as a director on 30 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Steven Morris as a director on 31 March 2022
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07 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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04 Jan 2023 |
TM01 |
Termination of appointment of Scott Leaver as a director on 3 January 2023
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27 Oct 2022 |
MR01 |
Registration of charge 002394600005, created on 21 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 002394600004, created on 13 October 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Philip Kern as a director on 10 April 2022
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
AP03 |
Appointment of Mr Philip Stokes as a secretary on 31 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Tim Rushforth as a director on 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Klaus Jurgen Schreiner as a director on 31 March 2022
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