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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Peter Ronald Herbert as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Timothy Cardwell Wade as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Susanne Hannestad as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Richard Charles Anderson as a director on 13 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Jonathan Dolbear as a secretary on 13 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Philip Matthew House as a director on 13 November 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Matthew House on 13 October 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Mark Alexander Fairless as a director on 17 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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29 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2022 |
PSC07 |
Cessation of John Risley as a person with significant control on 15 November 2022
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29 Nov 2022 |
PSC01 |
Notification of John Risley as a person with significant control on 2 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Philip Matthew House as a person with significant control on 2 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Mel Gerard Carvill as a director on 25 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Charles Ashley Mcmanus as a director on 27 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 13 October 2022
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