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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Ms Suzanne Duncombe as a director on 22 March 2024
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08 Dec 2023 |
MR01 |
Registration of charge 076795260011, created on 30 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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03 Jan 2021 |
MR04 |
Satisfaction of charge 076795260009 in full
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03 Jan 2021 |
MR04 |
Satisfaction of charge 076795260010 in full
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
PSC02 |
Notification of 360 Revolution Limited as a person with significant control on 1 February 2020
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17 Jul 2020 |
PSC07 |
Cessation of Anthony Kenneth Davies as a person with significant control on 1 February 2020
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26 May 2020 |
TM02 |
Termination of appointment of Sarah Clare Davies as a secretary on 31 January 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/08/2020.
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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21 Jun 2019 |
MR04 |
Satisfaction of charge 076795260008 in full
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14 Nov 2018 |
MR01 |
Registration of charge 076795260010, created on 13 November 2018
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12 Nov 2018 |
MR01 |
Registration of charge 076795260009, created on 12 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
MR04 |
Satisfaction of charge 076795260005 in full
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