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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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25 Jun 2024 |
PSC05 |
Change of details for Project Ophelia Bidco Limited as a person with significant control on 5 January 2022
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18 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander Argyle on 5 January 2022
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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10 May 2023 |
MR04 |
Satisfaction of charge 072876760005 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 072876760003 in full
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05 May 2023 |
MR01 |
Registration of charge 072876760006, created on 2 May 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Adam Kevin Ronald Forshaw as a director on 20 January 2023
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Hale as a director on 4 April 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 13 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Adam Kevin Ronald Forshaw as a director on 13 January 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
MR01 |
Registration of charge 072876760005, created on 26 May 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Suzanne Elizabeth Brown as a director on 1 March 2021
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25 Nov 2020 |
MR01 |
Registration of charge 072876760004, created on 24 November 2020
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020.
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04 Mar 2020 |
AP01 |
Appointment of Andrew Scaife as a director on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr James Alexander Argyle as a director on 4 March 2020
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