Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
CH01 |
Director's details changed for Matthew Kirsch on 30 December 2024
|
|
|
30 Dec 2024 |
AD01 |
Registered office address changed from Suite J Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 December 2024
|
|
|
15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Steve Adolph as a director on 8 March 2024
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 027999980006 in full
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 027999980009 in full
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 027999980010 in full
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 027999980011, created on 29 December 2023
|
|
|
16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Bryan Margner as a director on 27 July 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Timothy Kilpin as a director on 27 July 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Steve Adolph as a director on 27 July 2023
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 027999980010, created on 24 June 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 027999980008, created on 24 June 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 027999980009, created on 24 June 2022
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 027999980006, created on 24 June 2022
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 027999980007, created on 24 June 2022
|
|
|
27 Jun 2022 |
MR04 |
Satisfaction of charge 027999980004 in full
|
|
|
27 Jun 2022 |
MR04 |
Satisfaction of charge 027999980005 in full
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Adrian Whyles as a director on 28 February 2022
|
|
|
27 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|