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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23 Jul 2023 |
PSC07 |
Cessation of Solon Victor Satanas as a person with significant control on 2 May 2023
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23 Jul 2023 |
PSC04 |
Change of details for Mr Graham Chase as a person with significant control on 23 July 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Solon Victor Satanas as a director on 2 May 2023
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03 Jul 2023 |
AP01 |
Appointment of Nicole Harvey as a director on 7 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Nicholas John Priestnall as a director on 7 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
PSC01 |
Notification of Graham Chase as a person with significant control on 23 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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28 Jul 2022 |
AP01 |
Appointment of Mr Graham Chase as a director on 23 June 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Stephanie Jones Miller as a director on 23 June 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Theodore Thomas Macdonald as a director on 23 June 2021
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19 Jan 2022 |
AP01 |
Appointment of Ms Claire Anne Rhiannon Lewis as a director on 23 June 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr John Hellinikakis as a director on 23 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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02 Jul 2020 |
PSC01 |
Notification of Solon Victor Satanas as a person with significant control on 15 January 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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29 Jun 2020 |
PSC01 |
Notification of Julian Henning Pollock as a person with significant control on 15 January 2020
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29 Jun 2020 |
PSC01 |
Notification of Christopher Russell Kelly as a person with significant control on 15 January 2020
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28 Jun 2020 |
PSC01 |
Notification of Richard Anthony Lidwell as a person with significant control on 15 January 2020
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28 Jun 2020 |
PSC01 |
Notification of Adrian Mark Jordan as a person with significant control on 15 January 2020
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28 Jun 2020 |
PSC01 |
Notification of Peter Ronald Wakeham as a person with significant control on 15 January 2020
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24 Jun 2020 |
PSC01 |
Notification of Gordon Anthony Mizner as a person with significant control on 15 January 2020
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