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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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2024
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10 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2024
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28 May 2024 |
PSC07 |
Cessation of Douglas James Abbott as a person with significant control on 3 November 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/24.
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02 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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24 Oct 2023 |
PSC01 |
Notification of Douglas James Abbott as a person with significant control on 25 September 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Moore on 4 September 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Moore as a person with significant control on 4 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 May 2020 |
CH01 |
Director's details changed for Mr Jonathan Moore on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr Oscar Paul Beuselinck on 1 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Jonathan Moore as a person with significant control on 1 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Oscar Paul Beuselinck as a person with significant control on 1 May 2020
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