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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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Roland Neocleous on 16 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Richard Roland Neocleous as a person with significant control on 16 January 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 May 2023 |
MR01 |
Registration of charge 127802770003, created on 28 April 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Gavin Leslie Winyard on 14 September 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Roland Neocleous on 14 September 2021
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24 Aug 2022 |
PSC04 |
Change of details for Mr Gavin Leslie Winyard as a person with significant control on 14 September 2021
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24 Aug 2022 |
PSC04 |
Change of details for Mr Richard Roland Neocleous as a person with significant control on 14 September 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Apr 2022 |
MR04 |
Satisfaction of charge 127802770001 in full
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28 Mar 2022 |
MR01 |
Registration of charge 127802770002, created on 25 March 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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18 Feb 2021 |
MR01 |
Registration of charge 127802770001, created on 17 February 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2020
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19 Aug 2020 |
PSC01 |
Notification of Gavin Leslie Winyard as a person with significant control on 30 July 2020
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19 Aug 2020 |
PSC01 |
Notification of Richard Roland Neocleous as a person with significant control on 30 July 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Gavin Leslie Winyard as a director on 30 July 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Richard Roland Neocleous as a director on 30 July 2020
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19 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2020
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