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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21 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2024
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17 Oct 2024 |
CS01 |
04/10/24 Statement of Capital gbp 1.000958
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/10/2024.
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
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15 Mar 2023 |
TM01 |
Termination of appointment of Mark Pharoah as a director on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Alex Graves as a director on 10 March 2023
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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16 Oct 2022 |
TM01 |
Termination of appointment of Mark David Mayhew as a director on 10 October 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2022 |
MR01 |
Registration of charge 098099610007, created on 11 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2021 |
SH02 |
Sub-division of shares on 21 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 098099610006, created on 30 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Apr 2020 |
MR01 |
Registration of charge 098099610005, created on 23 April 2020
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12 Nov 2019 |
TM01 |
Termination of appointment of Guy Stephen Marchant as a director on 12 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mr Guy Stephen Marchant as a director on 21 May 2019
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