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)
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Richard John Blakesley as a person with significant control on 29 October 2021
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Ian Stewart Hancock as a director on 24 March 2022
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr Richard John Blakesley as a person with significant control on 1 August 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Richard John Blakesley on 1 August 2022
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2021
|
|
|
12 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
28 May 2021 |
MR04 |
Satisfaction of charge 121776950001 in full
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2020
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Anthony Vincent Stafford as a director on 1 December 2020
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2021
|
|
|
11 Dec 2020 |
MR01 |
Registration of charge 121776950001, created on 9 December 2020
|
|
|
19 Nov 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 October 2020
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Mr Peter Vick Gazely Wall as a director on 2 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Vivienne Judith Parry as a director on 5 October 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Ms Vivienne Judith Parry as a director on 1 March 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Alistair Charles Hancock as a director on 1 March 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from 122 De Beauvoir Road London N1 4DJ United Kingdom to Dorna House - Rubicon Guildford Road West End Woking GU24 9PW on 9 March 2020
|
|