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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08 May 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Richard Phillip Marchant as a director on 8 May 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 28/03/2024
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14 Apr 2024 |
SH02 |
Sub-division of shares on 28 March 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Mr Stuart Julian Marchant as a person with significant control on 8 April 2022
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10 Mar 2023 |
PSC07 |
Cessation of Richard Phillip Marchant as a person with significant control on 8 April 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr Samuel Robert Sidney Marchant as a director on 1 April 2022
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28 Mar 2022 |
SH02 |
Statement of capital on 30 September 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Julian Marchant on 1 February 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Phillip Marchant on 1 February 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mr Stuart Julian Marchant on 1 February 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Julian Marchant as a person with significant control on 1 February 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Richard Phillip Marchant as a person with significant control on 1 February 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
SH02 |
Statement of capital on 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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