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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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Sep 2024 |
MR01 |
Registration of charge 085220150002, created on 5 September 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Nigel Timothy Boyd-Thorpe on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Nigel Timothy Boyd Thorpe as a person with significant control on 21 March 2024
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Nigel Timothy Boyd-Thorpe on 16 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Nigel Timothy Boyd-Thorpe on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Nigel Timothy Boyd-Thorpe on 16 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Nigel Timothy Boyd Thorpe as a person with significant control on 16 May 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Aug 2021 |
MR01 |
Registration of charge 085220150001, created on 27 August 2021
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07 Jul 2021 |
SH02 |
Sub-division of shares on 1 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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28 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Louise Helen Wymer as a director
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25 Jun 2021 |
AP01 |
Appointment of Mrs Louise Helen Wymer as a director on 1 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/06/21
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25 Jun 2021 |
AP01 |
Appointment of Mr Julian Kettleborough as a director on 1 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Lawrence Christjan John Cairns-Smith as a director on 1 June 2021
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Nigel Timothy Boyd-Thorpe on 26 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Nigel Timothy Boyd Thorpe as a person with significant control on 6 April 2016
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