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)
|
|
30 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 53 Theresa Avenue Bristol BS7 9ER England to 28 Speed House, Barbican, London Barbican London EC2Y 8AT on 28 October 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 17/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Michael Andrew Sansom as a person with significant control on 17 December 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 044833370001, created on 17 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Gary Michael Sansom as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of David Gordon Sansom as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Leviathan Newco 1 Limited as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Gary Michael Sansom as a director on 17 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Michael Andrew Sansom as a director on 17 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of David Gordon Sansom as a director on 17 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr David Sneddon as a director on 17 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Glenn Karlsson as a director on 17 December 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from Unit 5 Eastern Wood Road Langage Industrial Estate Plympton Plymouth Devon PL7 5ET to 53 Theresa Avenue Bristol BS7 9ER on 22 December 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Gary Michael Sansom on 14 October 2021
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Gary Michael Sansom as a person with significant control on 14 October 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|