Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2024
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Shona Frances West as a person with significant control on 12 March 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Stuart Mcgregor Smart as a person with significant control on 12 March 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/02/2025
|
|
|
21 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexander George Richard Vysokovsky Clegg Littler as a director
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 132780940001, created on 12 March 2024
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 132780940002, created on 12 March 2024
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of Katrina Pearmain as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of Karen Smart as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
PSC02 |
Notification of Qute Prop Ltd as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Shona Frances West as a director on 12 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Stuart Mcgregor Smart as a director on 12 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Henry Francis Gallagher as a director on 12 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Alexander George Richard Vysokovsky Clegg Littler as a director on 12 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/03/2024.
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW England to Haslers, Hawke House Old Station Road Loughton Essex IG10 4PL on 12 March 2024
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
11 Jan 2022 |
PSC01 |
Notification of Karen Smart as a person with significant control on 18 November 2021
|
|
|
11 Jan 2022 |
PSC01 |
Notification of Katrina Pearmain as a person with significant control on 18 November 2021
|
|
|
11 Jan 2022 |
PSC01 |
Notification of Shona West as a person with significant control on 18 November 2021
|
|
|
11 Jan 2022 |
PSC04 |
Change of details for Mr Stuart Mcgregor Smart as a person with significant control on 18 November 2021
|
|