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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr. Byran Russell Lewis as a person with significant control on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr. Byran Russell Lewis on 30 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022.
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04 Jan 2021 |
TM01 |
Termination of appointment of Thomas William John Brice as a director on 1 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
PSC04 |
Change of details for Mr Stephen John Brice as a person with significant control on 8 April 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr. Byran Russell Lewis as a person with significant control on 8 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Byran Russell Lewis on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen John Brice on 8 April 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 the Quadrant Coventry CV1 2EL on 6 March 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Byran Russell Lewis on 5 February 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Magna Secretaries Limited as a secretary on 4 February 2019
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