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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05 Nov 2024 |
TM01 |
Termination of appointment of Michael Gary Lamont as a director on 25 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Mark St John Stephens as a director on 27 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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20 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2023
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Julian Holmes on 14 December 2022
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22 Dec 2023 |
AP01 |
Appointment of Mr Chris Weller as a director on 8 December 2023
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25 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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23 Oct 2023 |
AP01 |
Appointment of Mr Peter Frost as a director on 20 September 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Matthew Jonathan Quintus Smith as a director on 29 September 2023
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17 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Fisher as a director on 25 May 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2023 |
AP01 |
Appointment of Michael Lamont as a director on 1 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Lee Oscar Bushell as a person with significant control on 1 April 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Malcolm Towlson as a director on 26 January 2023
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 1 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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