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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03 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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03 Dec 2024 |
CH03 |
Secretary's details changed for Ms Julie Linda Kimuli on 18 November 2023
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Charles Davis on 18 November 2023
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02 Dec 2024 |
PSC07 |
Cessation of Paul Edward Flowers as a person with significant control on 18 November 2023
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Benjamin Peter Virgo on 18 November 2023
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
RP04PSC07 |
Second filing for the cessation of Robert Lanyon Williams as a person with significant control
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09 May 2024 |
AP01 |
Appointment of Mr Dominic Higgins as a director on 19 April 2024
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30 Apr 2024 |
RP04TM01 |
Second filing for the termination of Robert Lanyon Williams as a director
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26 Mar 2024 |
PSC02 |
Notification of Rand Associates Consultancy Services Ltd as a person with significant control on 15 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Robert Lanyon Williams as a person with significant control on 18 March 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/05/2025.
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20 Mar 2024 |
TM01 |
Termination of appointment of Robert Lanyon Williams as a director on 18 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 30/04/24.
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Trevor Drury as a director on 26 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CH03 |
Secretary's details changed for Ms Julie Kimuli on 26 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Andrew Trevor Drury as a director on 20 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Robert Lanyon Williams as a person with significant control on 30 November 2020
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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01 Jul 2020 |
AP01 |
Appointment of Ms Juliet Linda Kimuli as a director on 2 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Jonathan David Case as a director on 2 June 2020
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