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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18 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Joseph Mangrich as a director
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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23 Oct 2023 |
TM02 |
Termination of appointment of Gregory Mark Prescott as a secretary on 17 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Gregory Mark Prescott as a director on 17 October 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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19 Jan 2023 |
AP01 |
Appointment of Dr Ian Richard Davies as a director on 10 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Joseph Mangrich as a director on 10 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/08/24.
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18 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Diane Rider as a director on 10 January 2023
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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05 Nov 2021 |
PSC01 |
Notification of John Krob Castle as a person with significant control on 3 April 2021
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04 Aug 2021 |
PSC04 |
Change of details for Ms Jennifer Diane Rider as a person with significant control on 3 April 2021
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14 May 2021 |
MR01 |
Registration of charge 024110890012, created on 27 April 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 024110890010 in full
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16 Apr 2021 |
MR04 |
Satisfaction of charge 9 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 7 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 8 in full
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14 Apr 2021 |
MR01 |
Registration of charge 024110890011, created on 2 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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03 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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