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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10 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Paul Evans as a director on 6 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Alexander Karle as a director on 18 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Alexander Karle as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Derek Martyn Steele as a director on 5 July 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2020 |
MR01 |
Registration of charge 045466480003, created on 18 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 045466480002, created on 15 September 2020
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28 Sep 2020 |
MR04 |
Satisfaction of charge 045466480001 in full
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2019 |
MR01 |
Registration of charge 045466480001, created on 31 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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19 Sep 2019 |
AP01 |
Appointment of Mr Nick Treston as a director on 18 September 2019
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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18 Sep 2018 |
PSC07 |
Cessation of Derek Martyn Steele as a person with significant control on 13 October 2017
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18 Sep 2018 |
PSC02 |
Notification of Forte Bidco Limited as a person with significant control on 13 October 2017
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 May 2018 |
TM02 |
Termination of appointment of Lucy Rebecca Rowland as a secretary on 24 April 2018
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