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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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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07 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/04/2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Johnathan Huston Short as a director on 26 October 2018
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
AP03 |
Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018
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03 Jul 2018 |
TM02 |
Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
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10 May 2018 |
PSC05 |
Change of details for Aether Ios Limited as a person with significant control on 29 March 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/03/2019.
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27 Apr 2018 |
PSC02 |
Notification of Exchange Participations Limited as a person with significant control on 29 March 2018
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26 Apr 2018 |
SH09 |
Allotment of a new class of shares by an unlimited company
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