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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Simon James Dennis Benney on 3 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Pell on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Stephen John Pell as a person with significant control on 1 October 2024
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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr Simon James Dennis Benney as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Aidan Nania as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Steve Morgan as a director on 24 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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05 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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04 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation duty paid
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04 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirnmation duty paid
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Robert Stuart Pell as a person with significant control on 9 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Stuart Pell on 9 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Stephen John Pell as a person with significant control on 9 November 2022
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