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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jun 2024 |
PSC07 |
Cessation of Terrence Wickham as a person with significant control on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Terence Wickham as a director on 20 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Lee Russell Hardwick as a director on 1 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Daniel William John Thatcher as a director on 1 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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15 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Himali Pathma Peiris on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mrs Himali Pathma Peiris on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathon Mark Ings on 14 July 2022
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
AP01 |
Appointment of Mr Jonathon Mark Ings as a director on 7 June 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Michael John Crossman as a secretary on 7 June 2021
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17 Aug 2021 |
AP03 |
Appointment of Mrs Himali Pathma Peiris as a secretary on 7 June 2021
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17 Aug 2021 |
AP01 |
Appointment of Mrs Himali Pathma Peiris as a director on 7 June 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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08 Aug 2021 |
AP01 |
Appointment of Bradley Paul Armstrong as a director on 7 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2018
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
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