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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04 Nov 2024 |
PSC04 |
Change of details for Mr John Arney as a person with significant control on 1 March 2019
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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21 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jock Fergus Paton as a director on 17 July 2024
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15 Feb 2024 |
MR01 |
Registration of charge 117263540001, created on 8 February 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Jock Fergus Paton as a director on 11 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Thomas Matthew George Corrin as a person with significant control on 11 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Thomas Matthew George Corrin as a director on 11 March 2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 May 2022 |
AP01 |
Appointment of Mr Richard Sergio Briere as a director on 15 May 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Philipp Ameler on 1 January 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit G.01 Cargo Works Hatfields London SE1 9PG United Kingdom to Unit 1 Wyeview Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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15 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Julian Philipp Ameler as a director on 27 June 2019
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27 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Simon Luke as a director
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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