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 Sep 2026 |
AP01 |
Appointment of Mr Neil Cheetham as a director on 28 August 2026
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28 Sep 2026 |
AP01 |
Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026
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28 Sep 2026 |
AP01 |
Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026
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28 Sep 2026 |
AA01 |
Current accounting period extended from 30 June 2026 to 31 December 2026
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19 Aug 2026 |
PSC05 |
Change of details for Bluefield Sif Investments Limited as a person with significant control on 1 July 2026
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10 Jul 2026 |
AD01 |
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 10 July 2026
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02 Dec 2025 |
AA |
Full accounts made up to 30 June 2025
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28 Oct 2025 |
CS01 |
Confirmation statement made on 26 October 2025 with no updates
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26 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Cristiane Ribeiro as a director on 18 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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23 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 24 July 2015
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04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 1 March 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 1 June 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
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24 Aug 2022 |
AUD |
Auditor's resignation
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2022.
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