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 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Stephen Lee Fairlie as a director on 19 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 027941560011, created on 10 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Peter Nigel Beynon as a director on 10 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Kim Beynon as a director on 10 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Joan Helen Mackay Beynon as a director on 10 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Kim Beynon as a secretary on 10 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Peter Nigel Beynon as a person with significant control on 10 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Jonathan Kim Beynon as a person with significant control on 10 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Space3Eot Limited as a person with significant control on 10 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Joan Helen Mackay Beynon as a person with significant control on 10 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 027941560010 in full
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Kim Beynon as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mrs Joan Helen Mackay Beynon as a person with significant control on 13 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Howard Strange on 9 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Joan Helen Mackay Beynon on 13 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Kim Beynon on 13 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Claire Louise Gottwaltz as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Ben Field-Thomas as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter John Horsley as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Stephen Lee Fairlie as a director on 14 October 2022
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