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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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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15 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2019
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Peeler on 29 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Ms Thera Roeline Prins as a director on 14 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Paul Charles Matthews as a director on 27 May 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
AP01 |
Appointment of Mr Adam Charles Green as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Andrew Michael Peeler as a director on 18 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Mar 2022 |
MR01 |
Registration of charge 062260880005, created on 3 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 062260880006, created on 3 March 2022
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mr Paul Anthony Lynam as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 June 2021
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Jun 2021 |
PSC05 |
Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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