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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 Jan 2024 |
MR01 |
Registration of charge 015426290003, created on 30 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Christopher John Bates as a director on 18 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr John Frederick Campbell Abel as a director
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Trevor Paul Milsom as a director on 30 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr John Abel as a director on 24 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/2023
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12 Aug 2022 |
PSC05 |
Change of details for Astuta Limited as a person with significant control on 1 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Howard Woodley Sears on 22 September 2020
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Arcadia House Maritime Walk Southampton SO14 3TL
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22 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
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22 Sep 2020 |
AD02 |
Register inspection address has been changed to 55 Baker Street London W1U 7EU
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Trevor Paul Milsom as a director on 14 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Jordan Oliver Luke Ambrose as a director on 14 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Jordan Oliver Luke Ambrose on 24 December 2018
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