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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of John Michael Alan Shipman as a director on 28 February 2024
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08 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Holt on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Kate Mclaren Ellis Campbell on 7 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Kate Mclaren Ellis Campbell as a person with significant control on 31 January 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Mar 2024 |
PSC07 |
Cessation of Simon Holt as a person with significant control on 31 January 2024
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06 Mar 2024 |
PSC07 |
Cessation of Caroline Wilma Charlotte Staal as a person with significant control on 31 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Lynn Middleton as a director on 31 October 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 061306690003 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Mar 2023 |
MR01 |
Registration of charge 061306690004, created on 9 March 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Ms Caroline Wilma Charlotte Staal on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Kate Mclaren Ellis Campbell on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Holt on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr John Michael Alan Shipman on 6 January 2022
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06 Jan 2022 |
CH03 |
Secretary's details changed for Ms Caroline Wilma Charlotte Staal on 6 January 2022
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