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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24 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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28 May 2025 |
CS01 |
Confirmation statement made on 24 May 2025 with no updates
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14 May 2025 |
MR01 |
Registration of charge 075957750003, created on 13 May 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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04 Dec 2023 |
MR04 |
Satisfaction of charge 075957750002 in full
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01 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 May 2023 |
TM01 |
Termination of appointment of Parry Andrew Mitchell as a director on 6 May 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Felix Joseph Mitchell as a person with significant control on 19 August 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Felix Joseph Mitchell on 19 August 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Felix Joseph Mitchell on 9 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Felix Joseph Mitchell as a person with significant control on 9 April 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Felix Joseph Mitchell as a person with significant control on 9 April 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Felix Joseph Mitchell on 9 April 2021
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Felix Joseph Mitchell on 31 December 2020
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31 Dec 2020 |
PSC04 |
Change of details for Mr Felix Mitchell as a person with significant control on 31 December 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Robert Forbes Blythe as a person with significant control on 7 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Forbes Blythe on 7 September 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Sean Russell Williams as a director on 20 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge 075957750002, created on 20 June 2020
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