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 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Olivier Eric Noel Martin on 24 July 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Oliver Eric Noel Martin as a person with significant control on 24 July 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Anthony Nicholas Sherick as a director on 16 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Anthony Nicholas Sherick as a person with significant control on 16 January 2024
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver Eric Noel Martin on 22 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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02 May 2023 |
PSC01 |
Notification of Oliver Eric Noel Martin as a person with significant control on 24 May 2022
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Nicholas Sherick as a person with significant control on 8 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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26 May 2022 |
AP01 |
Appointment of Mr Oliver Eric Noel Martin as a director on 24 May 2022
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26 May 2022 |
PSC07 |
Cessation of Simon James Dolan as a person with significant control on 24 May 2022
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2017
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2018
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25 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Nicholas Sherick as a person with significant control on 6 April 2016
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22 Apr 2022 |
PSC01 |
Notification of Simon James Dolan as a person with significant control on 21 February 2017
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Oct 2020 |
AD01 |
Registered office address changed from Suite 8 Cotterells Hemel Hempstead HP1 1FW England to Suite 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 4 October 2020
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