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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Ms Suzanne Duncombe as a director on 22 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2021 |
MR01 |
Registration of charge 007027840029, created on 15 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 007027840030, created on 15 October 2021
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30 Sep 2021 |
MR01 |
Registration of charge 007027840028, created on 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
PSC02 |
Notification of 360 Revolution Limited as a person with significant control on 1 February 2020
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17 Jul 2020 |
PSC07 |
Cessation of Anthony Kenneth Davies as a person with significant control on 1 February 2020
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11 Jun 2020 |
MR04 |
Satisfaction of charge 16 in full
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11 Jun 2020 |
MR04 |
Satisfaction of charge 007027840026 in full
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11 Jun 2020 |
MR04 |
Satisfaction of charge 007027840023 in full
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26 May 2020 |
TM01 |
Termination of appointment of Sarah Clare Davies as a director on 31 January 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 19/08/2020.
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Anthony Davies as a person with significant control on 11 February 2020
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11 Feb 2020 |
CH03 |
Secretary's details changed for Mr Anthony Kenneth Davies on 11 February 2020
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