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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30 Aug 2024 |
TM01 |
Termination of appointment of David Joseph Lucken as a director on 14 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Waplington on 6 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Hugh Carlisle Smith on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for David Joseph Lucken on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for David Edward Moy on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Marc Paul Hartog on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Zachary David Chudley on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Sergio Alessio on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Waplington as a person with significant control on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Zachary David Chudley as a director on 23 November 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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23 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23.03.2022.
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17 Aug 2021 |
TM01 |
Termination of appointment of Alpeshkumar Hirabhai Parmar as a director on 16 August 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Stuart Waplington as a person with significant control on 21 January 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Waplington on 21 January 2020
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