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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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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01 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Nov 2022 |
MR01 |
Registration of charge 006334980009, created on 1 November 2022
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14 Oct 2022 |
MR01 |
Registration of charge 006334980008, created on 3 October 2022
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12 Apr 2022 |
MR01 |
Registration of charge 006334980007, created on 31 March 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mr Shaun James as a director on 3 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Hugh Ian Anthony Vint as a director on 3 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Nov 2020 |
PSC02 |
Notification of Dna (1959) Limited as a person with significant control on 10 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Dna (Holdings) Limited as a person with significant control on 10 November 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart John Ascott on 27 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Nathan Joel Thompson on 27 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Norman Ascott on 27 August 2020
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14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
TM01 |
Termination of appointment of Jonathan David Ward as a director on 6 August 2020
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13 May 2020 |
TM01 |
Termination of appointment of Matthew Dean Ash as a director on 12 May 2020
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13 May 2020 |
AP03 |
Appointment of Mr Stuart John Ascott as a secretary on 12 May 2020
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13 May 2020 |
TM02 |
Termination of appointment of Matthew Dean Ash as a secretary on 12 May 2020
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