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 Oct 2024 |
TM01 |
Termination of appointment of Carl Doherty as a director on 30 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Daniel Luscombe on 8 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Carl Doherty as a director on 14 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 036235910003, created on 14 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Karen Susan Luscombe as a person with significant control on 14 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Christopher Daniel Luscombe as a person with significant control on 14 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Verdani Capital2 Limited as a person with significant control on 14 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Lee Antony Smith as a director on 14 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Beverley Ann Luscombe as a secretary on 14 July 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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14 May 2020 |
MR01 |
Registration of charge 036235910002, created on 14 May 2020
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20 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2018
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