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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30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 067385140004 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 067385140003 in full
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29 Feb 2024 |
MR01 |
Registration of charge 067385140006, created on 29 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of a loan agreement to be made approved/directors authority re loan agreement 29/09/2023
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
PSC02 |
Notification of Cave Direct Holdings Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Louise Smale as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Colin Gilhespy as a person with significant control on 29 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 Aug 2022 |
MR01 |
Registration of charge 067385140005, created on 12 August 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Neil Kitching on 22 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
MR01 |
Registration of charge 067385140004, created on 28 August 2019
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28 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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