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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09 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2025 |
MR01 |
Registration of charge 061908310005, created on 8 January 2025
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20 Nov 2024 |
MR01 |
Registration of charge 061908310004, created on 19 November 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Sebastian Butter as a director on 2 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
AP01 |
Appointment of Mr Kevin Edward Stillwell as a director on 10 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Marcus John Hamilton Gault as a director on 7 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Sebastian Butter as a director on 4 May 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Mar 2021 |
AP01 |
Appointment of Mr Joseph Anthony Steele as a director on 16 March 2021
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Oct 2020 |
TM01 |
Termination of appointment of Robert Arthur Dowson as a director on 30 October 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Dominic Robert Nile Ely as a director on 31 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Neil Christopher Shearing as a director on 21 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Marcus John Hamilton Gault as a director on 21 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
AP01 |
Appointment of Mr Dominic Robert Nile Ely as a director on 27 June 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Mark Smeeth Harris as a director on 27 June 2019
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09 Aug 2019 |
TM02 |
Termination of appointment of Mark Harris as a secretary on 27 June 2019
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