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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21 Feb 2025 |
MR04 |
Satisfaction of charge 070857660002 in full
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Paul Jon Hicken on 6 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Jun 2021 |
AP01 |
Appointment of Paul Jon Hicken as a director on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of James Kenneth Chadwick as a director on 31 May 2021
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28 May 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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19 May 2020 |
TM01 |
Termination of appointment of Mathew Jason Panopoulos as a director on 1 May 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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18 Dec 2019 |
MR01 |
Registration of charge 070857660002, created on 13 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 070857660001, created on 13 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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05 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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07 Mar 2019 |
TM01 |
Termination of appointment of Aileen Goldspring as a director on 7 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr James Kenneth Chadwick as a director on 6 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Lisa Jane Brown as a director on 7 March 2019
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