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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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17 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2024 |
PSC07 |
Cessation of Nicholas John Stirling Waite as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Nicholas John Sterling Waite as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Michelle Susan Waite as a person with significant control on 16 July 2024
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29 Apr 2024 |
PSC01 |
Notification of Nicholas John Sterling Waite as a person with significant control on 6 April 2016
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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12 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Thomas Terry as a director on 17 February 2023
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Nicholas John Stirling Waite as a person with significant control on 7 April 2017
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
PSC01 |
Notification of Michelle Waite as a person with significant control on 6 April 2016
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15 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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