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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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Rodney Maxwell Hornstein as a director on 2 August 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Edward Robert Warde Dixon as a director on 5 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Mark Stanton as a director on 5 June 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Dec 2023 |
PSC02 |
Notification of Sannam S4 Acumen Limited as a person with significant control on 18 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Adrian Neil Mutton as a person with significant control on 18 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Edward Robert Dixon as a person with significant control on 28 April 2017
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20 Dec 2023 |
TM01 |
Termination of appointment of Stephen Michael Harvey as a director on 20 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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22 Apr 2022 |
PSC07 |
Cessation of Kapil Dua as a person with significant control on 25 November 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of directors 07/12/2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Kapil Dua as a director on 25 November 2021
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Adrian Neil Mutton as a person with significant control on 1 May 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian Neil Mutton on 1 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Adrian Neil Mutton on 1 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Adrian Neil Mutton on 1 April 2017
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20 Apr 2020 |
PSC04 |
Change of details for Mr Adrian Neil Mutton as a person with significant control on 1 April 2020
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