Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Simon Charles Smith as a person with significant control on 8 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Simon Charles Smith as a director on 8 November 2023
|
|
|
23 Nov 2023 |
PSC01 |
Notification of Joshua Samuel Kendal as a person with significant control on 8 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Joshua Samuel Kendal as a director on 8 November 2023
|
|
|
16 May 2023 |
PSC07 |
Cessation of John Frederick Hunter as a person with significant control on 13 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
16 Mar 2023 |
AAMD |
Amended accounts made up to 30 June 2021
|
|
|
21 Feb 2023 |
MR04 |
Satisfaction of charge 009726830029 in full
|
|
|
03 Jan 2023 |
PSC01 |
Notification of Simon Charles Smith as a person with significant control on 13 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Simon Charles Smith as a director on 13 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of John Frederick Hunter as a director on 13 December 2022
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Brian Jeffrey Taylor as a director on 6 May 2022
|
|
|
06 May 2022 |
PSC01 |
Notification of John Frederick Hunter as a person with significant control on 2 December 2021
|
|
|
06 May 2022 |
PSC07 |
Cessation of Colin Andrew Borman as a person with significant control on 2 December 2021
|
|
|
06 May 2022 |
AP02 |
Appointment of Zedra Corporate Officers (Guernsey) Limited as a director on 6 May 2022
|
|
|
06 May 2022 |
AP02 |
Appointment of Zedra Directors (Guernsey) Limited as a director on 6 May 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
21 Feb 2022 |
TM02 |
Termination of appointment of Colin Andrew Borman as a secretary on 2 December 2021
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr John Frederick Hunter as a director on 8 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Nicola Mary Singleton as a director on 8 June 2021
|
|