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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Mclellan on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Chris Welch on 18 November 2021
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18 Nov 2021 |
CH03 |
Secretary's details changed for Mr John Starr on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit B 1st Floor Emperor House Dragonfly Place London SE4 2FL England to Rm 4.10, 201 Borough High Street London SE1 1JA on 18 November 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 065330170001 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 23 December 2020
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01 Feb 2021 |
AA01 |
Current accounting period extended from 23 December 2021 to 31 December 2021
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 23 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Cayuse Intermediate Holdings, Llc as a person with significant control on 24 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Jennifer Mary Summers as a person with significant control on 24 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Benjamin Duncan Summers as a person with significant control on 24 December 2020
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05 Jan 2021 |
AP03 |
Appointment of Mr John Starr as a secretary on 24 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Jennifer Mary Summers as a director on 24 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Benjamin Duncan Summers as a director on 24 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Jennifer Summers as a secretary on 24 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Matthew Mclellan as a director on 24 December 2020
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