Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
02 Apr 2024 |
PSC01 |
Notification of Benjamin William Upright as a person with significant control on 12 March 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Dnwo2 as a person with significant control on 12 March 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
18 Oct 2023 |
PSC05 |
Change of details for Bluerebell Ltd as a person with significant control on 4 October 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to 227 London Road Charlton Kings Cheltenham GL52 6HZ on 9 August 2023
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Sebastian Arndgen as a director on 31 July 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Sebastian Arndgen as a director on 2 March 2023
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Giles James Dudley Cooper as a director on 30 November 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Sebastian Arndgen as a director on 30 November 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of Benjamin William Upright as a person with significant control on 12 August 2022
|
|
|
04 Oct 2022 |
PSC02 |
Notification of Bluerebell Ltd as a person with significant control on 12 August 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Sebastian Arndgen as a director on 12 August 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 227 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HZ United Kingdom to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on 4 October 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
06 Sep 2021 |
SH03 |
Purchase of own shares.
|
|
|
30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
|
|
|
27 Jul 2021 |
PSC07 |
Cessation of Darren John Mosley as a person with significant control on 30 June 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
09 Nov 2020 |
TM02 |
Termination of appointment of Darren John Mosley as a secretary on 6 November 2020
|
|