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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28 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
PSC07 |
Cessation of Martin John Russell as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Streetwise Holdings Limited as a person with significant control on 4 November 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Martin John Russell on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Martin John Russell as a person with significant control on 27 August 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Nov 2023 |
MR01 |
Registration of charge 056783640006, created on 31 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Martin John Russell on 10 June 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Martin John Russell as a person with significant control on 22 December 2020
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19 Jan 2021 |
CH03 |
Secretary's details changed for Mr Martin John Russell on 22 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Martin John Russell on 22 December 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
PSC04 |
Change of details for Mr Martin John Russell as a person with significant control on 11 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Martin John Russell on 11 June 2020
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22 Mar 2020 |
TM01 |
Termination of appointment of Ruth Anne Russell as a director on 20 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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