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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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29 May 2024 |
PSC04 |
Change of details for Mr Derick Roger Ivimy as a person with significant control on 22 November 2019
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29 May 2024 |
PSC04 |
Change of details for Ms Louise Suzanne Ivimy as a person with significant control on 22 November 2019
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29 May 2024 |
PSC04 |
Change of details for Mr Simon Sinclair Ryeland as a person with significant control on 22 November 2019
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29 May 2024 |
PSC04 |
Change of details for Mark Ivimy as a person with significant control on 22 November 2019
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29 May 2024 |
PSC01 |
Notification of Derick Roger Ivimy as a person with significant control on 6 April 2016
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29 May 2024 |
PSC01 |
Notification of Louise Suzanne Ivimy as a person with significant control on 6 April 2016
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29 May 2024 |
PSC01 |
Notification of Simon Sinclair Ryeland as a person with significant control on 6 April 2016
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29 May 2024 |
PSC01 |
Notification of Mark Ivimy as a person with significant control on 6 April 2016
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Mark Ivimy as a director on 4 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Ivimy on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Ivimy on 15 July 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Roger Ivimy as a person with significant control on 22 November 2019
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22 Nov 2019 |
PSC01 |
Notification of Jayne Ivimy as a person with significant control on 22 November 2019
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01 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2014
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