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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04 Feb 2025 |
TM01 |
Termination of appointment of Michael David Hallam as a director on 31 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2024.
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Julie Agnew as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Michael Hallam as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Dow as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan David Pearson as a director on 1 November 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Jason Spencer Simpson as a director on 2 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Julie Agnew as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David William Elliot Alexander as a director on 31 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Matthew Neil Morgan as a director on 16 September 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr David William Elliot Alexander as a director on 9 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Newby as a director on 31 May 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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26 Oct 2021 |
AP01 |
Appointment of Luke Milner as a director on 26 October 2021
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