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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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Daniel Stebbing as a director on 22 November 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 May 2023 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 4500 Parkway Whiteley Fareham England PO15 7AZ on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Underwood on 19 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr David Ian Buchan on 19 April 2023
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24 May 2023 |
PSC05 |
Change of details for Saltus Partners Llp as a person with significant control on 19 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Damien Joseph Rylett on 19 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Daniel Stebbing on 19 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Stephen Mark Patrick Brady on 19 April 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Daniel Robert Underwood as a director on 1 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Daniel Stebbing as a director on 1 November 2022
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07 Dec 2022 |
PSC02 |
Notification of Saltus Partners Llp as a person with significant control on 1 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Stephen Mark Patrick Brady as a person with significant control on 1 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Damien Joseph Rylett as a person with significant control on 1 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of David Ian Buchan as a person with significant control on 1 November 2022
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2021
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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