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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
|
|
|
19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Oct 2022 |
AP03 |
Appointment of Mr Stephen Terence Johnson as a secretary on 17 October 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Terence Johnson as a director on 17 October 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Oliver Burnett Chipperfield as a director on 17 October 2022
|
|
|
20 Oct 2022 |
TM02 |
Termination of appointment of Oliver Burnett Chipperfield as a secretary on 17 October 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Ewen Cameron Mcleod as a director on 21 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Frederick Fuller as a director on 21 December 2021
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 040752220023, created on 25 November 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Christopher Hugh Bradley-Watson as a director on 30 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Hugh Bradley-Watson on 24 August 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew William King on 24 August 2021
|
|
|
07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Oct 2020 |
RP04PSC04 |
Second filing to change the details of Joseph King as a person with significant control
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
20 May 2020 |
MR01 |
Registration of charge 040752220019, created on 14 May 2020
|
|
|
20 May 2020 |
MR01 |
Registration of charge 040752220020, created on 14 May 2020
|
|
|
20 May 2020 |
MR01 |
Registration of charge 040752220021, created on 14 May 2020
|
|