Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2019
|
|
|
10 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Grant Maxwell Aarons as a person with significant control
|
|
|
10 Nov 2023 |
RP04PSC04 |
Second filing to change the details of Grant Maxwell Aarons as a person with significant control
|
|
|
10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
|
|
|
10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
|
|
|
10 Nov 2023 |
RP04PSC04 |
Second filing to change the details of Grant Maxwell Aarons as a person with significant control
|
|
|
10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
|
|
|
10 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Grant Maxwell Aarons as a person with significant control
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Grant Maxwell Aarons on 1 July 2023
|
|
|
17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Grant Maxwell Aarons as a director
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Elizabeth Jane Eddison on 11 August 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Elizabeth Jane Eddison as a director on 29 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Ferdinando Randisi as a director on 29 July 2022
|
|
|
20 Jun 2022 |
RP04PSC04 |
Second filing to change the details of Ferdinando Randisi as a person with significant control
|
|
|
20 Jun 2022 |
RP04CH01 |
Second filing to change the details of Ferdinando Randisi as a director
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
27 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|