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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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17 Jul 2024 |
MR01 |
Registration of charge 005979940010, created on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 005979940011, created on 15 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Lauren Elisabeth Loughman as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Jeffrey Brian Adams as a director on 5 June 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Emma Jane Siertsema as a director on 1 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Tim Blackwell as a director on 1 November 2023
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10 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 Jun 2023 |
MR01 |
Registration of charge 005979940008, created on 16 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 005979940009, created on 16 June 2023
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10 May 2023 |
AD04 |
Register(s) moved to registered office address Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
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07 Feb 2023 |
AP01 |
Appointment of Mr Jeffrey Brian Adams as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Rafael Antonio Girona Tome as a director on 7 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Tim Blackwell as a director on 1 December 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Hayward as a director on 31 August 2022
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10 May 2022 |
MR01 |
Registration of charge 005979940006, created on 26 April 2022
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10 May 2022 |
MR01 |
Registration of charge 005979940007, created on 26 April 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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