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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18 Nov 2024 |
TM02 |
Termination of appointment of Ian Peter Cowling as a secretary on 11 November 2024
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15 Nov 2024 |
AP03 |
Appointment of Mr Jonathan Charles Griffiths as a secretary on 11 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Johnathan Charles Griffiths on 15 May 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Richard Barry Auger as a director on 15 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Johnathan Charles Griffiths as a director on 15 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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26 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2024.
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Johnathan Hugh Pain on 27 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Malcolm David Smith as a director on 8 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Michael George Pearce as a director on 7 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Johnathan Hugh Pain as a director on 7 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Michael John Grimoldby as a director on 7 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
MR01 |
Registration of charge 096782530001, created on 17 May 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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19 Jul 2022 |
CERT8A |
Commence business and borrow
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19 Jul 2022 |
SH50 |
Trading certificate for a public company
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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