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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22 Oct 2024 |
TM01 |
Termination of appointment of Dean Moore as a director on 1 October 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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06 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Iain Scott Thompson on 28 November 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mark Ian Fensome on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Peter John Edgcombe Nunn as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Peter John Edgcombe Nunn as a director on 19 October 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Brian Lumb as a secretary on 19 October 2023
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20 Nov 2023 |
AP03 |
Appointment of Mark Ian Fensome as a secretary on 19 October 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to The Old Court House 29B Church Street Ampthill Bedfordshire MK45 2PL on 9 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of George Andrew Potter as a director on 10 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Iain Scott Thompson as a director on 10 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Russell Edward Shaw as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Dean Moore as a director on 19 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Michael Arthur Barton as a director on 10 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of John Richard Fullerlove as a director on 10 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of John Ernest Low as a director on 29 September 2021
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08 Nov 2021 |
AP01 |
Appointment of George Andrew Potter as a director on 29 September 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Martin John Wilson on 20 October 2020
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