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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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05 May 2022 |
MR04 |
Satisfaction of charge 091444510001 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 091444510002 in full
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05 May 2022 |
MR01 |
Registration of charge 091444510003, created on 21 April 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 091444510002, created on 7 February 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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25 Sep 2018 |
RP04PSC07 |
Second filing for the cessation of Michael Meyer as a person with significant control
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29 Aug 2018 |
AP01 |
Appointment of Mr Graeme David Olsen as a director on 27 July 2018
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29 Aug 2018 |
PSC02 |
Notification of Heritage Private Equity Spv Limited as a person with significant control on 31 July 2018
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29 Aug 2018 |
PSC07 |
Cessation of Michael Siegfried Meyer as a person with significant control on 31 July 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/09/2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Richard Malcolm Slowe as a director on 27 July 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Michael Siegfried Meyer as a director on 27 July 2018
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