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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Irving on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Wiles on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Mark Irving as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Adam Wiles as a person with significant control on 5 June 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Adam Wiles as a person with significant control on 25 May 2023
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28 May 2024 |
PSC04 |
Change of details for Mr Mark Irving as a person with significant control on 25 May 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 26 September 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Mark Irving as a person with significant control on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Adam Wiles as a person with significant control on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Mark Irving as a director on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Timothy Smyth as a person with significant control on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Timothy Smyth as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Adam Wiles as a director on 25 May 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Smyth as a person with significant control on 1 January 2021
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