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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Gemma Claire Godfrey as a director on 6 November 2024
|
|
|
09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
|
|
|
30 Oct 2023 |
PSC02 |
Notification of Trumar Capital Llc as a person with significant control on 15 March 2023
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Iwep Ltd as a person with significant control on 15 March 2023
|
|
|
29 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2023
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mr Dominic Andrew White as a person with significant control on 19 December 2022
|
|
|
15 May 2023 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Bridgwater Road Bristol BS13 8AE
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/09/2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Ms Gemma Claire Godfrey as a director on 31 January 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
07 Nov 2022 |
AD02 |
Register inspection address has been changed from Elder House St George's Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
22 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2021
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Luciano Maranzana as a director on 11 August 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of David Richard Bull as a director on 12 August 2022
|
|
|
22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr David Richard Bull as a director on 22 June 2021
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2022.
|
|