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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22 Nov 2024 |
PSC07 |
Cessation of Marc Daniel Turner as a person with significant control on 15 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Daniel Martyn Bloy as a person with significant control on 15 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Charles Edward Young as a director on 5 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Daniel Bloy as a person with significant control on 26 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Edward Young as a person with significant control on 25 June 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 144567850001, created on 12 June 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Colin Ronald Botfield as a director on 5 January 2024
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21 Mar 2024 |
PSC07 |
Cessation of Colin Ronald Botfield as a person with significant control on 5 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Charles Edward Young as a director on 25 January 2024
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29 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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29 Sep 2023 |
AP01 |
Appointment of Mr Marc Daniel Turner as a director on 26 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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08 May 2023 |
PSC01 |
Notification of Marc Turner as a person with significant control on 4 May 2023
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Colin Ronald Botfield as a person with significant control on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Colin Ronald Botfield on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Smith Milne 23 Church Street Rickmansworth Herts WD3 1DE England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 April 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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