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 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Edward Pitt as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Neal Judd as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC01 |
Notification of James Stonor as a person with significant control on 27 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Vanessa Anne Pitt as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Roger Derek Taylor as a director on 27 June 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Oct 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Edward Pitt as a person with significant control on 26 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Edward Pitt on 26 January 2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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02 Oct 2020 |
AP01 |
Appointment of Mr James Alexander Stonor as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Neal Anthony Judd as a director on 30 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Roger Derek Taylor as a person with significant control on 30 September 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Edward Pitt as a person with significant control on 30 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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20 May 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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12 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mr Roger Derek Taylor as a person with significant control on 30 November 2016
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Matthew Edward Pitt on 25 September 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mr Roger Derek Taylor as a person with significant control on 30 November 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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