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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07 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Carl Philip Coutts-Trotter on 8 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Carl Philip Coutts-Trotter on 8 July 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Carl Philip Coutts-Trotter on 1 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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08 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 034550560010, created on 20 July 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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12 Nov 2021 |
PSC02 |
Notification of Ct Enterprise Holdings Limited as a person with significant control on 16 April 2021
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Carl Philip Coutts-Trotter on 28 July 2021
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2021 and 08/12/2022
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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