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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2024 |
PSC02 |
Notification of Cs1 Midco Limited as a person with significant control on 3 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Bob Midco Limited as a person with significant control on 3 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Bob Midco Limited as a person with significant control on 3 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Midswitch Limited as a person with significant control on 3 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 140335540003, created on 3 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 140335540001 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 140335540002 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Paul as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Nicholas George Manning as a director on 10 February 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Russell Carey Lux as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 140335540001, created on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 140335540002, created on 30 May 2022
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