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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Jacqueline Ann Wootton as a person with significant control on 16 October 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Jodi Elizabeth Winter Devine as a person with significant control on 16 October 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Tim Hartland as a person with significant control on 16 October 2024
|
|
|
28 Oct 2024 |
PSC02 |
Notification of Legal and License Compliance Services Limited as a person with significant control on 16 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Luke Heydenrych as a director on 16 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Wayne Devine as a director on 16 October 2024
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Nicholas Bowes Wootton as a secretary on 16 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Jodi Elizabeth Winter-Devine as a director on 16 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Seal as a director on 16 October 2024
|
|
|
10 Oct 2024 |
MR01 |
Registration of charge 092513280002, created on 8 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
SH05 |
Statement of capital on 3 July 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 3 July 2024
|
|
|
21 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 092513280001, created on 28 February 2024
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
20 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
06 Jan 2021 |
PSC01 |
Notification of Jodi Elizabeth Winter Devine as a person with significant control on 30 June 2020
|
|
|
06 Jan 2021 |
PSC01 |
Notification of Tim Hartland as a person with significant control on 30 June 2020
|
|
|
05 Jan 2021 |
PSC01 |
Notification of Jacqueline Ann Wootton as a person with significant control on 30 June 2020
|
|