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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Richard Sebastian Anthony Hurtley as a director on 31 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 1 November 2023
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11 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Ferguson as a person with significant control on 1 November 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Maciej Adam Wiankowski as a person with significant control on 1 August 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 1 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Richard Sebastian Anthony Hurtley as a person with significant control on 27 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Ferguson as a person with significant control on 27 November 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Maciej Adam Wiankowski as a person with significant control on 27 November 2020
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22 Feb 2021 |
PSC07 |
Cessation of Daniel Sebastian Burnham as a person with significant control on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 27 November 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Ferguson as a person with significant control on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Sebastian Anthony Hurtley on 27 November 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Richard Sebastian Anthony Hurtley as a person with significant control on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Sebastian Anthony Hurtley on 27 November 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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