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 Feb 2025 |
CH01 |
Director's details changed for Mr Neil Winston Methuen Slade on 24 January 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 24 January 2025
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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24 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Neil Winston Methuen Slade on 11 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 11 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Neil Winston Methuen Slade as a person with significant control on 17 February 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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25 Feb 2023 |
TM01 |
Termination of appointment of Rajen Maganlal Raithatha as a director on 17 February 2023
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25 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 118089980001, created on 6 February 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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02 May 2022 |
PSC07 |
Cessation of Antonia Jane Hawke as a person with significant control on 31 December 2021
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02 May 2022 |
TM01 |
Termination of appointment of Antonia Jane Hawke as a director on 31 December 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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