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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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15 Jun 2023 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 16 November 2021
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
AA01 |
Previous accounting period shortened from 16 November 2022 to 31 December 2021
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26 Apr 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 16 November 2021
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09 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 16 November 2021
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14 Jan 2022 |
PSC02 |
Notification of Alchemy Special Opportunities Llp as a person with significant control on 16 November 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from The Old Vicarage Ston Easton Somerset BA3 4DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 January 2022
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07 Jan 2022 |
PSC02 |
Notification of Stirling Ackroyd Group Limited as a person with significant control on 16 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Craig Gordon Wildy as a person with significant control on 16 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Lucy Joan Beresford as a person with significant control on 16 November 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Craig Gordon Wildy as a director on 16 November 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Julian Matthew Irby as a director on 16 November 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Lucy Joan Beresford as a director on 16 November 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 16 November 2021
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