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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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Gunter on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Lee Roy Harvey on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Ms Lucy Ruth Sargent on 1 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
PSC02 |
Notification of Poseidon Ventures Limited as a person with significant control on 18 September 2023
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19 Dec 2023 |
PSC07 |
Cessation of Lee Roy Harvey as a person with significant control on 18 September 2023
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19 Dec 2023 |
PSC07 |
Cessation of Thomas Henry Gunter as a person with significant control on 18 September 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Roy Harvey on 30 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 025813050004, created on 25 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
AP01 |
Appointment of Ms Lucy Ruth Sargent as a director on 12 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2020
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08 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
SH03 |
Purchase of own shares.
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01 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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14 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2019
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