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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
PSC07 |
Cessation of Simon George Cook as a person with significant control on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Simon George Cook as a director on 1 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 May 2022 |
PSC04 |
Change of details for Mr Simon David Faraway as a person with significant control on 1 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
PSC01 |
Notification of Simon David Faraway as a person with significant control on 1 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Simon David Faraway as a director on 1 May 2022
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19 May 2022 |
PSC07 |
Cessation of Anthony David Booty as a person with significant control on 31 January 2022
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19 May 2022 |
TM01 |
Termination of appointment of Anthony David Booty as a director on 31 January 2022
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Anthony David Booty as a person with significant control on 7 April 2021
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19 Jan 2022 |
PSC01 |
Notification of Simon George Cook as a person with significant control on 7 April 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Ian John Banks as a person with significant control on 7 April 2021
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19 Jan 2022 |
PSC01 |
Notification of Anthony David Booty as a person with significant control on 7 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Anthony David Booty as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Simon George Cook as a director on 1 April 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 13 Millfields Danbury Chelmsford CM3 4LE United Kingdom to Unit 14, the Maltings Industrial Estate Southminster CM0 7EQ on 22 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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