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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17 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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09 Jul 2024 |
AP03 |
Appointment of Mr Richard John Collis as a secretary on 9 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas James England on 29 April 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge 5 in full
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01 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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30 Jan 2024 |
PSC05 |
Change of details for Nuova Capital Ltd as a person with significant control on 26 August 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Richard John Collis as a director on 28 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Clive John Shelton as a director on 18 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Clive John Shelton as a secretary on 18 April 2023
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04 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 October 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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06 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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23 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Second Floor (61-66) 65 London Wall London EC2M 5TU England to Dukes House 32 - 38 Dukes Place London EC3A 7LP on 30 September 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Stephen Michael Brawn as a director on 5 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mr James Stuart as a director on 13 May 2022
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12 May 2022 |
PSC02 |
Notification of Nuova Capital Ltd as a person with significant control on 9 May 2022
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12 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Henry Lisney as a director on 9 May 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2011
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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