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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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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16 Sep 2024 |
AP01 |
Appointment of Mr George Richard Trevaskis as a director on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Christopher Pears as a director on 16 September 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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26 Jan 2024 |
TM02 |
Termination of appointment of Llewellyn Kavan Botha as a secretary on 25 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Llewellyn Kevan Botha on 22 September 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Nov 2022 |
PSC02 |
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 21 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Computershare Investments (Uk) (No. 7) Limited as a person with significant control on 21 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Pears on 22 April 2022
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14 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Dec 2021 |
AP03 |
Appointment of Judith Mary Matthews as a secretary on 1 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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23 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021
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08 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Oct 2019 |
MR01 |
Registration of charge 020459380001, created on 10 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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19 Sep 2019 |
AP01 |
Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Nazir Sarkar as a director on 31 July 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of James Terence Hood as a director on 31 July 2019
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