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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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01 Oct 2024 |
AA |
Full accounts made up to 30 October 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 October 2023
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25 Nov 2023 |
MR04 |
Satisfaction of charge 136352590003 in full
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25 Nov 2023 |
MR04 |
Satisfaction of charge 136352590002 in full
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25 Nov 2023 |
MR04 |
Satisfaction of charge 136352590004 in full
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13 Nov 2023 |
TM01 |
Termination of appointment of Francis Christopher Michael Keeling as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Robert Graham Naylor as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Caroline Joan Chan as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Audrey Janette Mcnair as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Amanda Leigh Molter as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Kent Michael Hoskins as a director on 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
MR04 |
Satisfaction of charge 136352590001 in full
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21 Feb 2023 |
MR01 |
Registration of charge 136352590002, created on 17 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 136352590003, created on 17 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 136352590004, created on 17 February 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert Graham Naylor as a director on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Trevor George Bowen as a director on 1 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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