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 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
MR01 |
Registration of charge 111612260003, created on 4 December 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Edward Llwyd Batchelor as a director on 13 July 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Philip Lloyd Goodman as a person with significant control on 7 July 2021
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 111612260001 in full
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 111612260002, created on 23 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
|
|
|
08 Apr 2022 |
CS01 |
21/01/22 Statement of Capital gbp 122250
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
|
|
|
22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2021
|
|
|
18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2021
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Niall Keelaghan as a director on 8 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Philip Duncan Wright as a director on 8 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Edward Batchelor as a director on 8 October 2021
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Niall Keelaghan as a person with significant control on 8 October 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 111612260001, created on 16 August 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
|
|
|
16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
|
|