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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18 Oct 2024 |
AP01 |
Appointment of Mr Paul Postle as a director on 18 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Leon Jones as a director on 27 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Stuart Kay on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Andrew Stuart Kay as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Adam Clifford Daniel Hill as a director on 1 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
MR01 |
Registration of charge 037964420006, created on 28 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Replacement a replacement Articles of Association was registered on 21/11/2023.
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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27 Jun 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 17 April 2022
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27 Jun 2023 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 17 April 2022
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27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 17 April 2022
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27 Jun 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 17 April 2022
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06 Apr 2023 |
MR01 |
Registration of charge 037964420005, created on 5 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr David Michael Timson on 1 November 2018
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Leon Jones as a director
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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23 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr David Nicholas Owen Williams as a person with significant control on 8 February 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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