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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Marshbrook Cottage Butts Road Ashover Chesterfield S45 0HW England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 16 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of Christopher Alan Thorpe as a person with significant control on 27 August 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Ian Wells as a person with significant control on 27 August 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Wells on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr John Christopher Hawkins as a director on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Mosaic House Fareham Heights Fareham Hampshire PO16 8XT to Marshbrook Cottage Butts Road Ashover Chesterfield S45 0HW on 28 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
MR01 |
Registration of charge 050934340006, created on 7 September 2020
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15 Apr 2020 |
MR01 |
Registration of charge 050934340005, created on 9 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
PSC04 |
Change of details for Mr Ian Wells as a person with significant control on 8 January 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2020 |
AP01 |
Appointment of Mr Stuart George Stirling as a director on 23 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Christopher Alan Thorpe as a director on 23 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Marcus Jason Langford-Thomas as a director on 23 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Ian Wells as a person with significant control on 7 January 2020
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