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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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17 Oct 2023 |
PSC07 |
Cessation of Brian Daniel Higgins as a person with significant control on 3 March 2022
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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22 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Clive Portlock as a person with significant control on 8 March 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark Robert Lebihan as a person with significant control on 8 March 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Brian Daniel Higgins as a person with significant control on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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27 Sep 2021 |
PSC04 |
Change of details for Mr Mark Robert Lebihan as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Clive Portlock as a person with significant control on 27 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Brian Daniel Higgins on 28 June 2021
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28 Jun 2021 |
CH03 |
Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Mark Robert Lebihan as a person with significant control on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Mark Robert Lebihan on 8 April 2021
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