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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Mrs Andrea Book as a director on 1 July 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Owen Duckman as a director on 1 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Robert George Vaux as a director on 5 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Owen Duckman as a director on 5 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr David Morris as a director on 5 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Ryan T Carey as a director on 5 July 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Cornell Charles Vincent Wright as a director on 11 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paviter Binning as a director on 11 March 2022
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25 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
PSC04 |
Change of details for Mr David a Steele as a person with significant control on 16 December 2020
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19 Aug 2021 |
PSC04 |
Change of details for Mr Ryan T Carey as a person with significant control on 16 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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