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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of Gavin Dixon Hamblett as a director on 8 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Andreas Joachim Fegbeutel as a director on 8 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Andreas Joachim Fegbeutel as a secretary on 8 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Steven Gray Buchan as a director on 7 December 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Dixon Hamblett on 7 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Richard David Unwin as a director on 7 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Gavin Dixon Hamblett as a director on 7 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of David Bowie Whillans as a director on 19 August 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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17 Apr 2020 |
AP03 |
Appointment of Mr Andreas Joachim Fegbeutel as a secretary on 14 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Andreas Joachim Fegbeutel as a director on 14 April 2020
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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