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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04 Dec 2024 |
MR01 |
Registration of charge 101259150004, created on 29 November 2024
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02 Dec 2024 |
MR04 |
Satisfaction of charge 101259150003 in full
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11 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Richard William Marlow on 31 January 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Brian Edward Brodie as a director on 1 January 2024
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Peter Edward Navin as a director on 10 October 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101259150001 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101259150002 in full
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Keith Robin Cottam on 3 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Richard Marlow on 3 May 2023
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18 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge 101259150003, created on 28 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Andrew Norman Copsey as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Peter Edward Navin as a director on 1 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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14 Apr 2022 |
TM01 |
Termination of appointment of a director
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13 Apr 2022 |
PSC02 |
Notification of Ipsum Capital Holdings Limited as a person with significant control on 7 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Richard Marlow as a person with significant control on 7 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Keith Robin Cottam as a person with significant control on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Thornton-Dees as a director on 7 April 2022
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26 Nov 2021 |
PSC07 |
Cessation of Christopher John Thornton-Dees as a person with significant control on 1 July 2016
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