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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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Thomas Aldridge Boardman as a director on 21 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Bishop as a director on 21 September 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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13 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
PSC07 |
Cessation of Oxw Catalina Uk Limited as a person with significant control on 6 May 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr James Winpenny as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Paul David Hendin Hodgson as a director on 20 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Havre Management Services Limited as a director on 20 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Havre Corporate Services Limited as a director on 19 July 2022
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20 May 2022 |
PSC07 |
Cessation of John Richard Clayton Spooner as a person with significant control on 6 May 2022
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20 May 2022 |
PSC02 |
Notification of Oxw Catalina Uk Limited as a person with significant control on 6 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Paul David Hendin Hodgson as a director on 6 May 2022
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19 May 2022 |
CH02 |
Director's details changed for Havre Corporate Services Limited on 6 May 2022
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19 May 2022 |
CH02 |
Director's details changed for Havre Management Services Limited on 6 May 2022
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19 May 2022 |
AP02 |
Appointment of Havre Management Services Limited as a director on 6 May 2022
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19 May 2022 |
AP02 |
Appointment of Havre Corporate Services Limited as a director on 6 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of John Richard Clayton Spooner as a director on 6 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Underwood as a secretary on 6 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to First Floor 86 Jermyn Street London SW1Y 6JD on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Jeremy Bishop as a director on 6 May 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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