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 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Murray Ian Nichol as a director on 18 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr Fjodor Nikolas Knud Steele as a director on 18 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr Ryan Hughes as a director on 18 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr Greig Stephen Fitzell as a director on 18 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr William Frank Lane as a director on 18 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Garth Carstens on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Garth Carstens as a person with significant control on 3 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kevin David Belz as a director on 24 October 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Richard Andrew Smith as a director on 25 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr Richard Andrew Smith as a director on 17 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Kevin David Belz as a director on 17 April 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Jonathan William Stretton as a director on 24 November 2022
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Peter James Crowhurst as a director on 6 October 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 4 Hamble Cliff House Westfield Common Hamble Southampton SO31 4HY England to Old Vicarage Broadwell Lechlade GL7 3QS on 18 August 2022
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23 May 2022 |
TM01 |
Termination of appointment of Sean James Anderson Brown as a director on 23 May 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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04 Sep 2021 |
AP01 |
Appointment of Mr Sean James Anderson Brown as a director on 2 September 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Garth Carstens on 1 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Peter James Crowhurst as a director on 6 August 2021
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