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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28 Oct 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Brian Anthony Charles Kingham as a person with significant control on 24 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
MR01 |
Registration of charge 086992200006, created on 3 October 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 086992200005, created on 5 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be increased 24/11/2021
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 086992200004, created on 15 December 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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