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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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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21 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Philip James Robinson on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Leslie Reginald Dann on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Andrew Philip James Robinson as a director on 6 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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05 Dec 2022 |
PSC01 |
Notification of Leslie Reginald Dann as a person with significant control on 8 November 2022
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05 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2022
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05 Dec 2022 |
AD02 |
Register inspection address has been changed from 22 Melliss Avenue Richmond TW9 4BQ United Kingdom to Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ
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05 Dec 2022 |
AD04 |
Register(s) moved to registered office address Knoll House Knoll Road Camberley Surrey GU15 3SY
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21 Nov 2022 |
AP03 |
Appointment of Mr Roland Hutchins as a secretary on 24 October 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Alan Gordon Black as a director on 11 October 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Alan Gordon Black as a secretary on 11 October 2022
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2015
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09 Nov 2021 |
CS01 |
08/11/21 Statement of Capital usd 4946000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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26 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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