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 |
TM01 |
Termination of appointment of Michael Jonathon Miller as a director on 25 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Andrew Mccann as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Lisa Foster Brown as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Timothy Nigel Peake as a director on 15 September 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Jamie Lowther-Pinkerton as a director on 15 September 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Feb 2024 |
RP04TM01 |
Second filing for the termination of Timothy Robert Hipperson as a director
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19 Feb 2024 |
AP01 |
Appointment of Mr Neil Patrick Counihan as a director on 16 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Timothy Robert Hipperson as a director on 15 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2024.
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15 Sep 2023 |
TM01 |
Termination of appointment of Neil Patrick Counihan as a director on 15 September 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Jamie Lowther-Pinkerton as a director on 1 August 2022
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15 May 2023 |
AP01 |
Appointment of Ms Lisa Foster Brown as a director on 1 October 2022
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15 May 2023 |
AP01 |
Appointment of Mr Andrew Mccann as a director on 1 August 2022
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15 May 2023 |
AP01 |
Appointment of Mr Timothy Nigel Peake as a director on 1 August 2022
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15 May 2023 |
AP01 |
Appointment of Mr Michael Jonathon Miller as a director on 1 August 2022
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27 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Neil Patrick Counihan as a director on 9 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Alan Wilkinson Chambers as a director on 9 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Timothy Robert Hipperson as a person with significant control on 6 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Alan Wilkinson Chambers as a person with significant control on 6 May 2022
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25 Mar 2022 |
CERTNM |
Company name changed unisable LTD\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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