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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09 Dec 2024 |
CH01 |
Director's details changed for Mr Francis James Robin Catford on 23 November 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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01 May 2024 |
TM01 |
Termination of appointment of Fiona Mcanena as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jack Patrick Macgowan as a director on 19 April 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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30 Jul 2022 |
AP01 |
Appointment of Ms Fiona Mcanena as a director on 1 July 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Ian Alexander Aldred as a person with significant control on 18 December 2020
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02 Feb 2022 |
AP01 |
Appointment of Mr Jack Patrick Macgowan as a director on 23 December 2021
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Desforges as a director on 29 September 2021
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18 Feb 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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