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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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11 Oct 2022 |
MR01 |
Registration of charge 119551280004, created on 30 September 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 Apr 2022 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 17 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021
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04 Jul 2021 |
MR01 |
Registration of charge 119551280003, created on 28 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 119551280002, created on 15 June 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 22 January 2021
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19 May 2021 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 24 February 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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17 Mar 2021 |
AA01 |
Previous accounting period extended from 16 July 2020 to 31 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS on 22 January 2021
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01 Dec 2020 |
PSC07 |
Cessation of Kristen Odendaal as a person with significant control on 23 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Roelf Frederik Andries Odendaal as a person with significant control on 23 November 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Jacobus Adriaan Nel as a director on 2 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Jan Johannes Bester as a director on 2 October 2020
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