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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30 Jul 2024 |
AA |
Full accounts made up to 3 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 042049630004, created on 22 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 Nov 2023 |
MR01 |
Registration of charge 042049630003, created on 28 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr John Walley Martin as a director on 12 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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12 Jun 2023 |
AA |
Full accounts made up to 27 November 2022
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22 Nov 2022 |
AA |
Full accounts made up to 28 November 2021
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20 Jul 2022 |
MR01 |
Registration of charge 042049630002, created on 13 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 Jun 2022 |
MR01 |
Registration of charge 042049630001, created on 20 June 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AA |
Full accounts made up to 29 November 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Stephen Daintith as a director on 22 March 2021
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23 Nov 2020 |
TM01 |
Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Antony Richardson on 26 May 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Antony Richardson on 30 November 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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16 Jun 2020 |
AA |
Full accounts made up to 1 December 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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