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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 24 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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16 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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30 Dec 2019 |
PSC02 |
Notification of Tomboy Capital Limited as a person with significant control on 17 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Thomas Alexander Salmon as a person with significant control on 17 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Alexander Frederick Dunsdon as a person with significant control on 17 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Andrew Gregory Humphries as a person with significant control on 17 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Andrew Gregory Humphries as a director on 17 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Alexander Frederick Dunsdon as a director on 17 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 091019930003, created on 17 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 091019930001 in full
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19 Dec 2019 |
MR01 |
Registration of charge 091019930004, created on 17 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 091019930002 in full
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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03 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Gregory Humphries as a person with significant control on 25 June 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Gregory Humphries on 25 June 2019
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