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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14 Oct 2024 |
AP01 |
Appointment of Mr Pierre James Netty as a director on 14 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
PSC01 |
Notification of Pierre James Netty as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of George Leigh as a person with significant control on 18 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
PSC01 |
Notification of George Leigh as a person with significant control on 18 April 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Scott Martin Capper as a director on 5 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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30 Nov 2023 |
MR04 |
Satisfaction of charge 117450410002 in full
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
MR01 |
Registration of charge 117450410002, created on 30 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 117450410001 in full
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10 Feb 2022 |
AP01 |
Appointment of Mr Scott Martin Capper as a director on 9 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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29 Mar 2021 |
MR01 |
Registration of charge 117450410001, created on 29 March 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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