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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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Shane Gilbert Butterick on 14 April 2019
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07 Aug 2020 |
PSC04 |
Change of details for Mr Shane Gilbert Butterick as a person with significant control on 14 April 2019
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Michael Candelent Wilson on 1 May 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Shane Gilbert Butterick as a person with significant control on 14 April 2019
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Shane Gilbert Butterick on 14 April 2019
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07 Aug 2020 |
CH01 |
Director's details changed for Mrs Anna Louise Butterick on 5 August 2019
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07 Aug 2020 |
PSC04 |
Change of details for Mrs Anna Louise Butterick as a person with significant control on 5 August 2019
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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18 Oct 2019 |
PSC01 |
Notification of Konstantin Tsernjuk as a person with significant control on 21 February 2018
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18 Oct 2019 |
PSC01 |
Notification of Lewis O'loughlin as a person with significant control on 21 February 2018
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18 Oct 2019 |
PSC01 |
Notification of Martin Patrick Peters as a person with significant control on 21 February 2018
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18 Oct 2019 |
PSC01 |
Notification of Brett Liekefett as a person with significant control on 21 February 2018
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18 Oct 2019 |
PSC01 |
Notification of Andrei Baikov as a person with significant control on 21 February 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mrs Anna Louise Butterick as a person with significant control on 5 July 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Lewis O'loughlin as a director on 5 July 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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07 Sep 2018 |
PSC04 |
Change of details for Mr Shane Gilbert Butterick as a person with significant control on 21 February 2018
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01 Sep 2018 |
CH01 |
Director's details changed for Mr Shane Gilbert Butterick on 1 August 2018
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