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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Stephen Houghton on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Simon Lee on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Kevin James Webb on 28 January 2025
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Simon Lee as a person with significant control on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Houghton on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Simon Lee on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Houghton as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Noel William Tilbrook as a person with significant control on 25 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Noel William Tilbrook as a secretary on 6 October 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Noel William Tilbrook as a director on 6 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Michael Colin Warren as a director on 5 March 2020
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