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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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Ian David Williams as a director on 27 January 2022
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28 Mar 2022 |
AP01 |
Appointment of Miss Ariana Sarolta Davison as a director on 27 January 2022
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03 Nov 2021 |
MR01 |
Registration of charge 125317870002, created on 22 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Angus James Davison as a person with significant control on 5 November 2020
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08 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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26 Apr 2021 |
MR01 |
Registration of charge 125317870001, created on 16 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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17 Dec 2020 |
PSC07 |
Cessation of Michael Richard John Oates-Wormer as a person with significant control on 5 November 2020
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17 Dec 2020 |
PSC01 |
Notification of Angus James Davison as a person with significant control on 5 November 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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17 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Angus James Davison as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Michael Richard John Oates-Wormer as a director on 5 November 2020
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05 Nov 2020 |
AP03 |
Appointment of Mrs Sarah Jane Francis as a secretary on 5 November 2020
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