Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
21 Jan 2024 |
CH01 |
Director's details changed for Mr Travis James Knipe on 21 January 2024
|
|
|
21 Jan 2024 |
CH01 |
Director's details changed for Mr Dirk Damon Wakeham on 21 January 2024
|
|
|
21 Jan 2024 |
CH01 |
Director's details changed for Mr Jacob Harold Hodgman on 21 January 2024
|
|
|
21 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 21 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Alexander Sullivan on 2 January 2024
|
|
|
04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jacob Harold Hodgman on 2 January 2024
|
|
|
04 Jan 2024 |
CH03 |
Secretary's details changed for Travis James Knipe on 2 January 2024
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Martin Taylor as a director on 12 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Patrick Michael Severson as a director on 12 April 2023
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Jacob Harold Hodgman on 1 August 2022
|
|
|
07 Mar 2023 |
CH03 |
Secretary's details changed for Jacob Harold Hodgman on 1 August 2022
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Alexander Sullivan on 1 August 2022
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Jacob Harold Hodgman on 1 August 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Travis James Knipe as a person with significant control on 24 January 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Adele Felicia Knipe as a person with significant control on 24 January 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Daniel Alexander Sullivan as a director on 24 January 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Jacob Harold Hodgman as a director on 24 January 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Patrick Michael Severson as a director on 24 January 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Dirk Damon Wakeham as a director on 24 January 2022
|
|