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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02 Jan 2025 |
SH20 |
Statement by Directors
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02 Jan 2025 |
SH19 |
Statement of capital on 2 January 2025
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02 Jan 2025 |
CAP-SS |
Solvency Statement dated 02/01/25
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2025 |
PSC07 |
Cessation of Richard Peter Steer as a person with significant control on 1 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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02 Jan 2025 |
PSC02 |
Notification of Gleeds Cost Management Limited as a person with significant control on 1 January 2025
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Benjamin Warwick Whitworth as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Simon Andrew Sweeney as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Kenneth Randal Reid as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Andrew David Irving as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Graeme Duckworth as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Anthony James Cork as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Robin Michael Brodie Cooper as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Baston as a director on 1 December 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 032063640002, created on 31 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 13 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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