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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Michael Sydney Ernest Birch as a person with significant control on 25 October 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Sydney Ernest Birch on 25 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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22 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Warren Grant Luke as a person with significant control
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22 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Michael Sydney Ernest Birch as a person with significant control
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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14 Jun 2023 |
MR01 |
Registration of charge 061401140001, created on 9 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Warren Grant Luke on 17 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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01 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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30 Jun 2022 |
PSC01 |
Notification of Michael Ernest Birch as a person with significant control on 30 October 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 22/11/2023.
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.
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06 Jan 2022 |
TM01 |
Termination of appointment of Martina Korbasova as a director on 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Andrew John Frank as a director on 1 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.
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02 Nov 2020 |
PSC04 |
Change of details for Mr Warren Luke as a person with significant control on 2 November 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Michael Ernest Birch on 16 May 2020
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