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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17 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Erick Sawyer as a director
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29 Nov 2024 |
AP01 |
Appointment of Mr Erick Sawyer as a director on 27 November 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2024.
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of David Nichols as a director on 20 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Ryan Hinkle as a director on 13 February 2021
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09 Feb 2021 |
AP01 |
Appointment of David Nichols as a director on 5 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Robert Logan Kennedy as a director on 5 February 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Ross Croley as a director on 19 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of William Nix as a director on 19 January 2021
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04 Jan 2021 |
CH04 |
Secretary's details changed for Morgan, Lewis & Bockuis Uk Llp on 4 January 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
TM01 |
Termination of appointment of Blair Flicker as a director on 23 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Charlotte Mcqueen Wight as a director on 1 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Melinda Mary Kennedy as a director on 1 April 2019
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