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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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2023
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05 Apr 2024 |
PSC04 |
Change of details for Mr Jason Pitters as a person with significant control on 22 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 Mar 2023 |
PSC01 |
Notification of Deborah Smithies as a person with significant control on 6 October 2022
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24 Mar 2023 |
PSC01 |
Notification of Jason Pitters as a person with significant control on 6 October 2022
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24 Mar 2023 |
PSC07 |
Cessation of Richard James Wright as a person with significant control on 6 October 2022
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24 Mar 2023 |
PSC07 |
Cessation of Richard Thyne as a person with significant control on 6 October 2022
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24 Mar 2023 |
AP01 |
Appointment of Ms Deborah Smithies as a director on 6 October 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Jason Pitter as a director on 6 October 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Richard James Wright as a director on 6 October 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Richard Thyne as a director on 6 October 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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27 Apr 2022 |
PSC01 |
Notification of Richard Thyne as a person with significant control on 1 January 2022
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27 Apr 2022 |
PSC01 |
Notification of Richard James Wright as a person with significant control on 1 January 2022
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27 Apr 2022 |
PSC07 |
Cessation of Ian Mullarkey as a person with significant control on 1 January 2022
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27 Apr 2022 |
PSC07 |
Cessation of Nigel Sangster as a person with significant control on 1 January 2022
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20 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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20 May 2021 |
PSC01 |
Notification of Gillian Batts as a person with significant control on 22 October 2020
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20 May 2021 |
PSC07 |
Cessation of Helen Chapman as a person with significant control on 22 October 2020
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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