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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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 076529030001 in full
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26 Jun 2023 |
MR04 |
Satisfaction of charge 076529030002 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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09 May 2023 |
PSC02 |
Notification of Charter Limited as a person with significant control on 31 October 2022
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09 May 2023 |
PSC07 |
Cessation of Swift-Cut Investments Limited as a person with significant control on 31 October 2022
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09 May 2023 |
PSC07 |
Cessation of Derek Frederick Davies as a person with significant control on 31 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Philip Nigel Camp as a director on 9 May 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Neil Richard Smith as a director on 19 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan David Swift as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Derek Frederick Davies as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Philip Nigel Camp as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 31 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PSC02 |
Notification of Swift-Cut Investments Limited as a person with significant control on 1 March 2021
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28 Sep 2022 |
PSC07 |
Cessation of Alan David Swift as a person with significant control on 1 March 2021
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28 Sep 2022 |
PSC07 |
Cessation of Neil Richard Smith as a person with significant control on 6 April 2016
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Philip Nigel Camp as a director on 9 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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