Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Mark Giles as a person with significant control on 26 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Michael Wilmer as a director on 26 June 2023
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Lumacon Group Limited as a person with significant control on 26 June 2023
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Giles on 10 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Giles on 10 May 2022
|
|
|
13 May 2022 |
PSC04 |
Change of details for Mr Christopher Mark Giles as a person with significant control on 10 May 2022
|
|
|
13 May 2022 |
PSC04 |
Change of details for Mr Christopher Mark Giles as a person with significant control on 10 May 2022
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mr Michael Wilmer as a director on 8 April 2022
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
19 Feb 2020 |
TM01 |
Termination of appointment of Jamie Brown as a director on 12 February 2020
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of E-Touch Baleares S.L. as a person with significant control on 12 February 2020
|
|
|
14 Feb 2020 |
PSC02 |
Notification of Lumacon Group Limited as a person with significant control on 12 February 2020
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from 30a Bedford Place Southampton SO15 2DG United Kingdom to 1 Manor Court 6 Barnes Wallis Road Fareham Hampshire PO15 5th on 29 November 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|