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 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2024 |
SH02 |
Statement of capital on 31 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
MR01 |
Registration of charge 027735580014, created on 11 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Brad Scott Huntington on 31 January 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Saranne Hooton as a director on 17 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2018
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Saranne Hooton on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Timothy Stephen Elliott as a director on 1 October 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
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08 Dec 2020 |
CH01 |
Director's details changed for Mr John Caldicott Williams on 6 October 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
PSC05 |
Change of details for Enovert Management Limited as a person with significant control on 9 January 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Thomas Peter Alcock as a secretary on 10 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 9 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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26 Sep 2019 |
TM01 |
Termination of appointment of Steven Michael Ryland as a director on 12 July 2019
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