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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29 Nov 2024 |
TM01 |
Termination of appointment of Samantha Faye Tubb as a director on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr David Stephen Haimes as a director on 29 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 December 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Lawrence Woodhouse on 28 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Lawrence Woodhouse as a director on 16 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Philip Bier as a director on 16 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Richard Alastair Harley as a director on 31 March 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.05.2022.
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19 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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