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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05 Sep 2024 |
PSC07 |
Cessation of Charles James Stewart as a person with significant control on 11 December 2023
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05 Sep 2024 |
PSC07 |
Cessation of Charles Alexander Wadsworth as a person with significant control on 11 December 2023
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05 Sep 2024 |
PSC07 |
Cessation of Roger James Beckett as a person with significant control on 11 December 2023
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05 Sep 2024 |
PSC01 |
Notification of James Richard Duncan as a person with significant control on 11 December 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Charles Alexander Wadsworth as a director on 17 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Brendon Peter Airey as a director on 11 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Ellis Anthony Titheridge as a director on 11 December 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr James Richard Duncan as a director on 25 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Adrian Philip Kitching as a director on 25 September 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Charles James Stewart as a person with significant control on 1 July 2016
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12 Sep 2022 |
PSC04 |
Change of details for Mr Roger James Beckett as a person with significant control on 1 July 2016
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12 Sep 2022 |
PSC04 |
Change of details for Mr Charles Alexander Wadsworth as a person with significant control on 1 July 2016
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28 Jun 2022 |
PSC04 |
Change of details for Mr Roger James Beckett as a person with significant control on 1 July 2016
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28 Jun 2022 |
PSC04 |
Change of details for Mr Charles James Stewart as a person with significant control on 1 July 2016
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28 Jun 2022 |
PSC04 |
Change of details for Mr Charles Alexander Wadsworth as a person with significant control on 1 July 2016
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Charles James Stewart as a director on 15 December 2021
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