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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20 Aug 2024 |
TM01 |
Termination of appointment of James Lamb as a director on 25 March 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 058538630008, created on 22 December 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Mr Gary Richard Mountford as a director on 19 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Peter Glenn Savage as a director on 31 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Marcus D'oliveira as a director on 20 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr James Lamb as a director on 20 March 2020
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28 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2020 |
TM01 |
Termination of appointment of Stephen Thompson as a director on 10 March 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Graham Strachan Robinson Lamb as a director on 5 December 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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18 Nov 2019 |
PSC02 |
Notification of Geldbach Gruppe Gmbh & Co. Kg as a person with significant control on 6 April 2016
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02 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Michael Brian Kirk as a director on 1 August 2018
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