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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03 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Jun 2023 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 7 February 2019
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Graham Martin Harrison as a director on 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
PSC05 |
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022
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20 Oct 2021 |
PSC05 |
Change of details for Trsl Limited as a person with significant control on 20 October 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Graham Martin Harrison on 23 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 February 2020
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21 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 21/02/2020.
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18 Sep 2019 |
AA01 |
Current accounting period shortened from 7 February 2020 to 31 December 2019
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24 Apr 2019 |
AA |
Micro company accounts made up to 7 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 2a the Quadrant the Quadrant Epsom KT17 4RH England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 25 February 2019
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25 Feb 2019 |
PSC02 |
Notification of Trsl Limited as a person with significant control on 7 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Huw Davies as a director on 7 February 2019
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