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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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2024 |
PSC07 |
Cessation of Neil Matthew Jamieson as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Mark Edward Kennedy Edgley as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of James Malcolm Fox-Davies as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Stephen Matthew Clarke as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Colin Craig Anderson as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Michael Berthet as a person with significant control on 17 September 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Fiona Mitchell Larkin on 30 August 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Fiona Mitchell Larkin as a director on 7 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Oct 2023 |
PSC01 |
Notification of James Malcolm Fox-Davies as a person with significant control on 27 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Craig Anderson as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Michael Berthet as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Berthet on 13 July 2023
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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13 Feb 2023 |
PSC01 |
Notification of Stephen Matthew Clarke as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Craig Anderson as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Mark Edgley as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Neil Jamieson as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Michael Berthet as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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