Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from Fourth Floor Broadwalk House (South Block) Exeter Devon EX1 1TS England to Zetland House Clifton Street London EC2A 4LD on 29 November 2023
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Mark Tyler as a director on 31 January 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Matthew John Cooper as a director on 31 January 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Darren Michael Westlake as a director on 27 January 2023
|
|
|
16 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Luke James Lang as a director on 27 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr William Thomas Anthony Simmons as a director on 9 May 2021
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
|
21 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
|
|
|
29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2020
|
|
|
28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2021
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020
|
|
|
15 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Mr Luke James Lang on 10 December 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|