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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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2024
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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03 Jul 2024 |
CS01 |
12/05/24 Statement of Capital gbp 50515.49
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20 Oct 2023 |
PSC01 |
Notification of Michael Myer Cole as a person with significant control on 11 December 2018
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Myer Cole on 20 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Bay Tree Helios Nominee Limited as a person with significant control on 11 December 2018
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20 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024 and again on 22/09/24
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11 May 2023 |
CH01 |
Director's details changed for Mr Rowley Rees Brown on 11 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Rowley Rees Brown as a director on 9 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Simon David Weaver as a director on 3 May 2023
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30 Mar 2023 |
MR01 |
Registration of charge 114259780001, created on 30 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Guy Charles Alexander Madgwick as a director on 13 March 2023
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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28 Apr 2021 |
SH02 |
Statement of capital on 4 January 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Guy Charles Alexander Madgwick on 8 February 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Guy Charles Alexander Madgwick as a director on 13 January 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Duncan Stewart Wilkes as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Simon David Weaver as a director on 9 December 2020
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