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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Matthew Maarten Holmes as a director on 15 January 2024
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2023
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15 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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19 Oct 2023 |
PSC04 |
Change of details for Mr Guy Raoul Smith as a person with significant control on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Gary William Romaine as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Matthew Maarten Holmes as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Miss Laura Elizabeth Nash as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Christopher Anthony Proctor as a director on 18 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Christopher Anthony Proctor as a person with significant control on 18 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Guy Raoul Smith as a person with significant control on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Raoul Smith on 21 February 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Guy Raoul Smith as a person with significant control on 5 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Guy Raoul Smith as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Christopher Anthony Proctor as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Guy Raoul Smith as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Christopher Anthony Proctor as a director on 1 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Christopher Anthony Proctor as a director on 1 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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