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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23 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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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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04 May 2023 |
AP01 |
Appointment of Mr Rowley Rees Brown as a director on 4 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 |
MR04 |
Satisfaction of charge 114260360001 in full
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30 Mar 2023 |
MR01 |
Registration of charge 114260360002, 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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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 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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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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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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13 Jan 2021 |
AP01 |
Appointment of Mr Duncan Stewart Wilkes as a director on 13 January 2021
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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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09 Nov 2020 |
TM01 |
Termination of appointment of Miran Khesro as a director on 6 November 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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12 May 2020 |
TM01 |
Termination of appointment of Anthony Brian Wheble as a director on 5 May 2020
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
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01 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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