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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02 Sep 2024 |
MR04 |
Satisfaction of charge 117416200002 in full
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06 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 117416200005, created on 15 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Amy Corbett as a director on 26 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher Drew as a director on 26 February 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Andrew Sykes as a director on 23 November 2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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30 Mar 2023 |
CS01 |
30/03/23 Statement of Capital gbp 1031
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Timothy Mark Thrall as a director on 23 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Timothy Mark Thrall as a person with significant control on 23 September 2022
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23 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Aug 2021 |
MR04 |
Satisfaction of charge 117416200001 in full
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06 Apr 2021 |
MR01 |
Registration of charge 117416200004, created on 29 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 117416200003, created on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Christopher Drew as a director on 3 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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20 Nov 2019 |
MR01 |
Registration of charge 117416200002, created on 13 November 2019
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