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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18 Oct 2024 |
PSC04 |
Change of details for Mr Stewart Marshall Little as a person with significant control on 21 September 2023
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Stewart Marshall Little on 1 July 2022
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14 Oct 2024 |
PSC07 |
Cessation of Philipp Franz Waldstein Wartenberg as a person with significant control on 1 January 2022
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10 Oct 2024 |
PSC01 |
Notification of Andrew Nicholas Walker as a person with significant control on 1 January 2022
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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Jeremy Bishop as a person with significant control on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Bishop as a director on 20 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Feb 2022 |
PSC01 |
Notification of Jeremy Bishop as a person with significant control on 19 July 2019
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01 Feb 2022 |
PSC01 |
Notification of Philipp Franz Waldstein Wartenberg as a person with significant control on 8 July 2021
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01 Feb 2022 |
PSC01 |
Notification of Stewart Marshall Little as a person with significant control on 19 July 2019
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04 Jan 2022 |
PSC07 |
Cessation of Philipp Franz Waldstein Wartenberg as a person with significant control on 1 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Andrew Nicholas Walker as a person with significant control on 1 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Stewart Marshall Little as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Thomas Jeremy Bishop as a person with significant control on 7 December 2021
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03 Nov 2021 |
PSC01 |
Notification of Philipp Franz Waldstein Wartenberg as a person with significant control on 8 July 2021
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03 Nov 2021 |
PSC07 |
Cessation of Christopher Mark Fagan as a person with significant control on 8 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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