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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18 Sep 2024 |
MR04 |
Satisfaction of charge 118932660001 in full
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Clics Northern Perimeter Road Lockwood Farm Culham Oxfordshire OX14 3DA on 19 July 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Christian Norman Brodie as a director on 8 April 2024
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14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Robert John Moore as a director on 1 June 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
PSC07 |
Cessation of Linda Catherine Farrow as a person with significant control on 19 January 2022
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04 Apr 2022 |
PSC07 |
Cessation of Craig Alasdair White as a person with significant control on 19 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Linda Catherine Farrow on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr. Steven Peter Edrich on 1 April 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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12 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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