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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20 Sep 2024 |
TM01 |
Termination of appointment of Duncan Roderick Walters as a director on 13 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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02 May 2023 |
PSC02 |
Notification of Sa2020 Beta Limited as a person with significant control on 14 June 2022
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02 May 2023 |
PSC07 |
Cessation of Sa2020 Beta Limited as a person with significant control on 14 June 2022
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17 Apr 2023 |
PSC05 |
Change of details for Sa2020 Beta Limited as a person with significant control on 14 June 2022
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08 Mar 2023 |
PSC05 |
Change of details for Selbey Anderson Limited as a person with significant control on 14 June 2022
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22 Feb 2023 |
PSC02 |
Notification of Selbey Anderson Limited as a person with significant control on 14 June 2022
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22 Feb 2023 |
PSC07 |
Cessation of Timathy Lloyd as a person with significant control on 14 June 2022
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22 Feb 2023 |
PSC07 |
Cessation of Ian Nicholas Henderson as a person with significant control on 14 June 2022
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
AP01 |
Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Mr Simon James Quarendon as a director on 14 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 075905320004, created on 14 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 075905320003 in full
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19 May 2022 |
PSC04 |
Change of details for Mr Ian Nicholas Henderson as a person with significant control on 11 May 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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10 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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