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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05 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Ian Monger as a director on 24 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Ian Monger on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Ashley Hall on 8 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Patrick David Firmager on 6 June 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge 070316650002 in full
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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28 Oct 2022 |
MR01 |
Registration of charge 070316650003, created on 28 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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01 Mar 2022 |
MR04 |
Satisfaction of charge 070316650001 in full
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11 Jan 2022 |
TM01 |
Termination of appointment of Martin John Burney as a director on 15 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 070316650002, created on 26 February 2021
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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11 Sep 2020 |
PSC02 |
Notification of Aether Holdings Limited as a person with significant control on 10 January 2020
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11 Sep 2020 |
PSC07 |
Cessation of Patrick David Firmager as a person with significant control on 10 January 2020
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11 Sep 2020 |
PSC07 |
Cessation of David Peter Firmager as a person with significant control on 10 January 2020
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16 Mar 2020 |
PSC01 |
Notification of Patrick David Firmager as a person with significant control on 2 December 2019
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16 Mar 2020 |
PSC04 |
Change of details for Mr David Peter Firmager as a person with significant control on 2 December 2019
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13 Mar 2020 |
PSC04 |
Change of details for Mr David Peter Firmager as a person with significant control on 2 December 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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