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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18 Jun 2026 |
TM01 |
Termination of appointment of Jillian Case Evanko as a director on 15 June 2026
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17 Jun 2026 |
AP01 |
Appointment of Mr Mark Durham as a director on 15 June 2026
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21 Oct 2025 |
RP01SH01 |
Replacement filing of SH01 - 29/02/24 Statement of Capital gbp 3006
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13 Oct 2025 |
CS01 |
Confirmation statement made on 4 October 2025 with updates
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04 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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17 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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ANNOTATION
Replaced a replacement SH01 was registered on 21/10/2025.
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 23 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 055824900002 in full
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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