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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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed
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19 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Vincent Timmons as a person with significant control on 30 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Zedra Nominees (Jersey) Limited as a secretary on 12 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Sarah Barbara Harvey-Cobden as a director on 12 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Henry Vincent Kierulf as a director on 12 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Andrew Neil Cunningham as a director on 12 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Stephen Vincent Timmons on 12 May 2023
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18 May 2023 |
PSC01 |
Notification of Stephen Vincent Timmons as a person with significant control on 28 April 2023
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18 May 2023 |
PSC07 |
Cessation of Zedra Trust Company (Jersey) Limited as a person with significant control on 28 April 2023
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18 May 2023 |
AP01 |
Appointment of Mr Stephen Vincent Timmons as a director on 12 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TU on 18 May 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2019
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06 Jul 2022 |
AP01 |
Appointment of Mr Henry Vincent Kierulf as a director on 1 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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06 Jul 2022 |
TM01 |
Termination of appointment of Tamara Janine Ferguson as a director on 1 July 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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11 May 2021 |
AP01 |
Appointment of Ms Tamara Janine Ferguson as a director on 7 April 2021
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