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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2024 |
PSC04 |
Change of details for Mr Richard Joseph Todd as a person with significant control on 10 April 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Richard Joseph Todd as a person with significant control on 10 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Andrea Hirtz Walker as a director on 5 August 2023
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12 Jan 2023 |
AP03 |
Appointment of Mr Richard Joseph Todd as a secretary on 1 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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11 Jan 2023 |
TM02 |
Termination of appointment of Darren Stanley Sewell as a secretary on 1 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
11/01/22 Statement of Capital gbp 900
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.
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27 Jan 2022 |
PSC04 |
Change of details for Mr Richard Joseph Todd as a person with significant control on 16 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Miss Andrea Hirtz Walker as a person with significant control on 16 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Alistair James Reid as a person with significant control on 16 December 2021
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27 Jan 2022 |
PSC01 |
Notification of James Birkmyre Kerr as a person with significant control on 16 December 2021
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27 Jan 2022 |
PSC01 |
Notification of Iain Robert Steele as a person with significant control on 16 December 2021
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27 Jan 2022 |
PSC01 |
Notification of Caroline Ann Jahnsdorf as a person with significant control on 16 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Iain Robert Steele as a director on 16 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Ann Jahnsdorf as a director on 16 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr James Birkmyre Kerr as a director on 16 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 060573950003, created on 17 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 060573950004, created on 17 December 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 060573950001 in full
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