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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14 Nov 2024 |
CH01 |
Director's details changed for Robert Mckay on 14 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Robert Mckay as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gerald Nigel Bunting as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Johnathan Keir Korchak as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Blaine Peakall as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alexander John Scott-Barrett as a director on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Bright Sg Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Henry Nathaniel Catchpole as a person with significant control on 29 October 2024
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01 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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01 Nov 2024 |
AD01 |
Registered office address changed from Clydesdale House 1-5 Queen Street Ipswich Suffolk IP1 1SW to 3 Shortlands London W6 8DA on 1 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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