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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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05 Feb 2024 |
MR01 |
Registration of charge 124075890006, created on 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
MR01 |
Registration of charge 124075890004, created on 20 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 124075890005, created on 19 July 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
AP01 |
Appointment of Ms Leanne Maree Thomson as a director on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Nathanael Chester Allison as a director on 25 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Ian David Douglas as a director on 10 October 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Mark Alexander Gillespie as a director on 13 May 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of John James Taylor as a director on 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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24 Sep 2021 |
AP01 |
Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael John Daniel as a director on 20 September 2021
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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09 Dec 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 9 December 2020
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02 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Apr 2020 |
MR01 |
Registration of charge 124075890003, created on 9 April 2020
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18 Mar 2020 |
AP03 |
Appointment of Ms Jaime Violet Cable as a secretary on 17 March 2020
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