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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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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08 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Dec 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr George Mark Richardson as a director on 20 November 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Oliver Charles Brimley Mcdowell as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 20 April 2023
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Michael James Hood as a director on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 10 November 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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19 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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