Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 076808450009, created on 31 May 2024
|
|
|
05 Feb 2024 |
PSC05 |
Change of details for Captiva Investment Partners Limited as a person with significant control on 2 January 2024
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 076808450008, created on 2 February 2024
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
02 Aug 2021 |
AP03 |
Appointment of Mr Niall James Rafferty as a secretary on 30 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Daniel Ryan Daley as a director on 30 July 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
09 Jul 2020 |
PSC05 |
Change of details for Farsound Engineering Holdings Limited as a person with significant control on 25 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Balraj Virdi as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Charles Richardson as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Ian Fisher as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Joseph Boucher as a director on 20 December 2019
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Harry Cuadrado as a director on 20 December 2019
|
|
|
18 Nov 2019 |
MR01 |
Registration of charge 076808450007, created on 14 November 2019
|
|
|
27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
MR04 |
Satisfaction of charge 076808450006 in full
|
|