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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Farquhar Holland on 1 August 2023
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
MR01 |
Registration of charge 081075050004, created on 6 March 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Rachana Patel on 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Rachana Patel as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Richard David Miller as a director on 31 December 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of George Leslie Wood as a director on 31 March 2022
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04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/22
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
MR01 |
Registration of charge 081075050003, created on 13 August 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Mr Michael Francis Walsh as a director on 23 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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16 Dec 2019 |
TM01 |
Termination of appointment of Paul Mcdade as a director on 13 December 2019
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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