Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Roberts on 18 April 2024
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for William Richard Bolsover on 16 October 2023
|
|
|
25 Oct 2023 |
PSC04 |
Change of details for William Richard Bolsover as a person with significant control on 16 October 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for William Richard Bolsover as a person with significant control on 8 November 2022
|
|
|
29 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of George William Bolsover as a director on 8 November 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Andrew Christopher Roberts as a director on 8 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for William Richard Bolsover on 1 November 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for William Richard Bolsover as a person with significant control on 1 November 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Celeste Gillian Payne as a director on 7 April 2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Ciara Bolsover as a director on 1 March 2021
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|