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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11 Dec 2023 |
TM01 |
Termination of appointment of Robert James Elliott as a director on 4 December 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Guy Peter Wolf Walker as a director on 10 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 31 August 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Guy Peter Wolf Walker on 29 October 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Lars Erik Carlsson on 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
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04 Oct 2022 |
CH01 |
Director's details changed for Mr David Barrow on 31 October 2018
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Graham John Harvey as a director on 12 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Robert James Elliott on 22 October 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Simon Mark Rogers as a director on 21 January 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mr David Barrow on 23 September 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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