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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19 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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10 Sep 2025 |
AP01 |
Appointment of Mr Andrew Paul Roden as a director on 27 August 2025
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16 Apr 2025 |
CS01 |
Confirmation statement made on 11 April 2025 with no updates
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19 Feb 2025 |
AP01 |
Appointment of Christian Parker as a director on 10 February 2025
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29 Nov 2024 |
TM01 |
Termination of appointment of Heidi Jane Keates as a director on 29 November 2024
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20 Nov 2024 |
AP02 |
Appointment of Ataraxia 11 Limited as a director on 15 November 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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27 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
PSC02 |
Notification of Ataraxia 11 Limited as a person with significant control on 10 January 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 043965140002 in full
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07 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 043965140002
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04 Jul 2023 |
MR01 |
Registration of charge 043965140002, created on 28 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Dean Roger Oldham on 18 June 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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25 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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