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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
AD01 |
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 8 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Dec 2023 |
PSC07 |
Cessation of Talos Capital Limited as a person with significant control on 20 April 2021
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15 Dec 2023 |
AP01 |
Appointment of Mr Andria Abashidze as a director on 29 November 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Mark Duthie as a director on 29 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Edward Spencer-Churchill as a director on 29 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Barry John Bown as a director on 29 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Charlie Love as a director on 13 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
AP01 |
Appointment of Mr Charlie Love as a director on 10 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Barry John Bown as a director on 10 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 14 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Colin Neil Price as a director on 14 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of James John Hay as a director on 14 July 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mr Mark Andrew Wilson as a director on 14 December 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Colin Neil Price on 13 October 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022
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14 Mar 2022 |
PSC02 |
Notification of Talos Capital Limited as a person with significant control on 20 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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17 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 7 December 2021
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20 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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12 May 2021 |
SH02 |
Sub-division of shares on 20 April 2021
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