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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17 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Adrian Ian Flaherty as a director on 28 June 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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18 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Paul Simon Gillmon as a director on 9 September 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Colin Martin Neville as a director on 3 August 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Michael Gardiner as a person with significant control on 29 April 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Jmw Solicitors Llp 1 Byrom Place Manchester M3 3HG on 2 November 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of John Marsden Loffhagen as a secretary on 25 June 2021
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02 Sep 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of John Adam Harrison as a director on 25 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Paul Simon Gillmon as a director on 25 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Richard Paul Marsh as a director on 25 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Adrian Ian Flaherty as a director on 25 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Benedict John Hatton as a director on 25 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Michael James Blood as a director on 25 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Timothy Marsden as a director on 28 February 2020
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09 Apr 2020 |
SH02 |
Sub-division of shares on 18 March 2020
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