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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ms Ffion Boshell as a director
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23 Dec 2021 |
RP04TM01 |
Second filing for the termination of Jonathan Smith as a director
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21 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Ffion Boshell as a director
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Fffion Boshell on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Fffion Boshell as a director on 27 August 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 21/12/2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
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26 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 26 September 2021
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 4 March 2020
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 4 March 2020
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28 Jun 2021 |
PSC05 |
Change of details for Equitix Holdings Limited as a person with significant control on 4 March 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Geoffrey Allan Jackson on 4 March 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Sean Andrew Côté on 4 March 2020
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