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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02 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mrs Gemma Victoria Earl as a person with significant control on 20 March 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Alexander Earl as a person with significant control on 20 March 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Robert Lynton Howells as a person with significant control on 20 March 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Alexander Earl on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Gemma Victoria Earl on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Alexander Earl as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Victoria Earl as a person with significant control on 9 January 2024
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09 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
MR01 |
Registration of charge 099649730003, created on 16 May 2023
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02 May 2023 |
MR01 |
Registration of charge 099649730002, created on 2 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Alexander Earl on 31 October 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Gemma Victoria Earl on 31 October 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Nicholas Alexander Earl as a person with significant control on 31 October 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Gemma Victoria Earl as a person with significant control on 31 October 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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