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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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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30 Apr 2024 |
MR01 |
Registration of charge 107325620005, created on 26 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 107325620006, created on 26 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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10 Nov 2022 |
MR04 |
Satisfaction of charge 107325620003 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge 107325620004 in full
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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10 Jun 2021 |
MR01 |
Registration of charge 107325620003, created on 9 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 107325620004, created on 9 June 2021
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28 May 2021 |
PSC05 |
Change of details for Telamon Limited as a person with significant control on 6 May 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 May 2021 |
AP01 |
Appointment of Mrs Joanne Louise Helliwell as a director on 17 May 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 107325620001 in full
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06 May 2021 |
MR04 |
Satisfaction of charge 107325620002 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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21 Apr 2021 |
TM01 |
Termination of appointment of Oliver Matthews as a director on 20 April 2021
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01 Mar 2021 |
PSC02 |
Notification of Telamon Limited as a person with significant control on 28 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Mattwell Developments Limited as a person with significant control on 28 February 2021
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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29 Jan 2020 |
PSC05 |
Change of details for Mattwell Developments Limited as a person with significant control on 27 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Oliver Matthews on 28 January 2020
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