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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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03 Jan 2025 |
AP01 |
Appointment of Shane Eshuis as a director on 1 January 2025
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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02 Jan 2025 |
TM01 |
Termination of appointment of Sam Wyant as a director on 1 January 2025
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27 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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27 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
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19 Mar 2024 |
AA |
Full accounts made up to 1 January 2023
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2024.
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 and again on the 27/12/2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024
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29 Aug 2023 |
TM01 |
Termination of appointment of Eric Jacobs as a director on 2 August 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of James Sidney Peryar as a director on 20 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Susan Lynn Healy as a director on 20 March 2023
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01 Apr 2023 |
AP03 |
Appointment of Darren Watt as a secretary on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Eric Jacobs as a director on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Sam Wyant as a director on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Darren Watt as a director on 20 March 2023
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16 Jan 2023 |
CS01 |
15/01/23 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 27/12/2024
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 1 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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