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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18 Oct 2024 |
AP01 |
Appointment of Mrs Joanne Marie Gilroy French as a director on 18 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Jon Paul Sturgess on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Jon Paul Sturgess as a director on 30 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 055472090008, created on 24 January 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
RP04PSC02 |
Second filing for the notification of All Seas Capital Partners Limited as a person with significant control
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06 Dec 2023 |
RP04PSC04 |
Second filing to change the details of Stephen Charles Harper as a person with significant control
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05 Oct 2023 |
AUD |
Auditor's resignation
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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07 Apr 2022 |
TM01 |
Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2022
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23 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/22
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17 Mar 2022 |
CS01 |
17/03/22 Statement of Capital gbp 27582713.54
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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