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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25 Jul 2024 |
MR04 |
Satisfaction of charge 9 in full
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr James Allen Barnhart on 23 February 2024
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29 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2024 |
PSC07 |
Cessation of Blue Sea Capital Fund Ii as a person with significant control on 17 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Ian Tanner as a director on 10 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 May 2023 |
TM02 |
Termination of appointment of Kojo Oduro Gyamera as a secretary on 19 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 11 Boundary Business Court 92 94 Church Road Mitcham Surrey CR4 3TD to Blackmarsh Road Mochdre Business Park Mochdre Colwyn Bay LL28 5HA on 28 April 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Allen Barnhart as a director on 30 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Guy Thomas Topping as a director on 20 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Clement David Wiekrykas as a director on 13 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Scott Allan Narrol as a director on 13 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Loyal M Peterman as a director on 14 September 2022
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22 Dec 2022 |
PSC07 |
Cessation of Loyal Milton Peterman as a person with significant control on 14 September 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Guy Thomas Topping as a director on 12 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Kojo Oduro Gyamera as a secretary on 13 September 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Katherine Margaret Roberts as a secretary on 24 March 2022
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10 Dec 2021 |
PSC04 |
Change of details for Mr Loyal Milton Peterman as a person with significant control on 30 April 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Dec 2021 |
PSC02 |
Notification of Blue Sea Capital Fund Ii as a person with significant control on 30 April 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Loyal Milton Peterman as a person with significant control on 10 May 2021
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