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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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27 Nov 2024 |
MR04 |
Satisfaction of charge 068223480002 in full
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23 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Elizabeth Peeling as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Karen Pettit as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Lucie Evans as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC02 |
Notification of Halcyon Kcw Spv 1 Ltd as a person with significant control on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Karen Pettit as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Peeling as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Amanda Ashlee Cunningham as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr David Ashlee Cunningham as a director on 28 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 068223480004, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 068223480001, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 068223480002, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 068223480003, created on 28 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Karen Deegan on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Karen Deegan as a person with significant control on 1 May 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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27 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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