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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of David Emrys Jones as a director on 14 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
|
|
|
28 May 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
|
|
|
25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
-
ANNOTATION
Clarification a second filed CH01 was registered on 28/05/24.
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Mark Snaith as a director on 28 March 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 097968650002 in full
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 097968650004 in full
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 097968650007 in full
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 097968650008, created on 23 December 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr David Emrys Jones as a director on 27 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Richard John Cottrell as a director on 6 June 2023
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
22 Jun 2022 |
MR04 |
Satisfaction of charge 097968650006 in full
|
|
|
13 Jun 2022 |
MR04 |
Satisfaction of charge 097968650003 in full
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge 097968650007, created on 1 June 2022
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 097968650006, created on 1 June 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 097968650005, created on 1 June 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Mark Jonathan Richards as a director on 30 April 2022
|
|