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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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09 May 2023 |
PSC01 |
Notification of Daniel Thomas Greengrass as a person with significant control on 19 May 2022
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Daniel Thomas Greengrass as a director on 29 March 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Daniel Thomas Greengrass as a director on 23 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Simone Smith on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 9 Westhill Road Leicester Leicestershire LE3 6GB United Kingdom to Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Giles Garwell Smith on 23 May 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
PSC01 |
Notification of Simone Smith as a person with significant control on 4 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Arun Malhotra as a person with significant control on 4 June 2020
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19 Jun 2020 |
PSC01 |
Notification of Giles Garwell Smith as a person with significant control on 4 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Nicholas Kenneth Hadfield as a person with significant control on 4 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mrs Simone Smith as a director on 4 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Giles Garwell Smith as a director on 4 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Arun Malhotra as a director on 4 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Kenneth Hadfield as a director on 4 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 81 Maygrove Road Kilburn London NW6 2EG England to 9 Westhill Road Leicester Leicestershire LE3 6GB on 19 June 2020
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