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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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03 Sep 2024 |
AP01 |
Appointment of Mr Mark Olsen as a director on 1 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Daniel Pavlou as a person with significant control on 1 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Mark Olsen as a person with significant control on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Daniel Pavlou as a director on 1 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Karen Dormer-Woolley as a person with significant control on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Karen Dormer-Woolley as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Michael Gavin Craig Bell as a director on 31 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Michael Gavin Craig Bell as a secretary on 31 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
PSC07 |
Cessation of Michael Bell as a person with significant control on 15 July 2024
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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28 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Karen Dormer-Woolley as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Nathan Gadenne as a person with significant control on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Nathan Gadenne as a director on 29 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Nathan Gadenne as a person with significant control on 24 November 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Nathan Gadenne on 24 November 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr Nathan Gadenne as a person with significant control on 24 November 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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