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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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Aug 2024 |
AP01 |
Appointment of Mrs Amy Burr as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Matthew Thomas Ridley as a director on 1 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 097306180002, created on 28 March 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 097306180001 in full
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12 Feb 2024 |
MR01 |
Registration of charge 097306180001, created on 9 February 2024
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Matthew Thomas Ridley as a director on 10 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Robert Boyle as a director on 13 April 2023
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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28 Jul 2022 |
AP01 |
Appointment of Mr Robert Boyle as a director on 25 August 2021
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14 Feb 2022 |
AP01 |
Appointment of Mrs Karinya Turnbull as a director on 6 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Iryna Gryhorenko as a director on 6 February 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Paul Uhrmacher on 12 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Steven Paul Uhrmacher as a person with significant control on 12 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Paul Uhrmacher on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander James Mattos on 12 August 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Alexander James Mattos on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Alexander James Mattos as a person with significant control on 25 May 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms Iryna Gryhorenko as a director on 24 February 2021
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