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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10 Jan 2025 |
AP01 |
Appointment of Mr Tim Gibson as a director on 12 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025 |
PSC02 |
Notification of Ferien Acquisitions Holdings Limited as a person with significant control on 12 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Colin James Mayrs as a person with significant control on 12 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Sarah Kathryn Brown as a person with significant control on 12 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Sarah Kathryn Brown as a director on 12 December 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Colin James Mayrs on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Thomas David Blair as a director on 29 July 2023
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06 Sep 2023 |
AP03 |
Appointment of Mr Colin James Mayrs as a secretary on 30 July 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Thomas David Blair as a secretary on 29 July 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mrs Sarah Kathryn Brown as a person with significant control on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Colin James Mayrs as a person with significant control on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Kathryn Brown on 16 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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12 Oct 2021 |
CH03 |
Secretary's details changed for Thomas D Blair on 1 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas David Blair on 1 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/10/2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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