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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Glenn Park Langenberg on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Glenn Langenberg as a person with significant control on 19 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Glenn Langenberg as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Dominic Adams as a person with significant control on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 2, Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Suite 4 Sopwith House Hurricane Way Wickford Essex SS11 8YU on 1 November 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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25 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2019
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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23 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Lianne Adams on 23 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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20 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2020.
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