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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20 Nov 2024 |
TM01 |
Termination of appointment of Dominic Philip John Mcgregor as a director on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Dominic Philip John Mcgregor as a person with significant control on 20 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Jonathan Yates on 1 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Charles Jonathan Yates as a person with significant control on 1 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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21 Mar 2024 |
PSC02 |
Notification of Fearless Adventures (Investments) Llp as a person with significant control on 6 November 2023
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21 Mar 2024 |
PSC04 |
Change of details for Mr Charles Jonathan Yates as a person with significant control on 6 November 2023
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21 Mar 2024 |
PSC04 |
Change of details for Mr David Thomas Newns as a person with significant control on 6 November 2023
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21 Mar 2024 |
PSC04 |
Change of details for Mr Dominic Philip John Mcgregor as a person with significant control on 6 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AP03 |
Appointment of Mr John Fred Mcavoy as a secretary on 31 August 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Dominic Philip John Mcgregor on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Charles Jonathan Yates as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr David Thomas Newns as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr David Thomas Newns on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Dominic Philip John Mcgregor as a person with significant control on 7 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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13 Oct 2021 |
AD01 |
Registered office address changed from Suite 3 First Floor Grove Chambers Wilmslow SK9 1DT England to Suite 3 First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 13 October 2021
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19 Jul 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge SK9 7EG United Kingdom to Suite 3 First Floor Grove Chambers Wilmslow SK9 1DT on 19 July 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-06
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30 Jun 2021 |
CONNOT |
Change of name notice
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