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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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27 Oct 2025 |
AA |
Full accounts made up to 29 December 2024
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27 Oct 2025 |
MR04 |
Satisfaction of charge 088148740004 in full
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27 Oct 2025 |
MR04 |
Satisfaction of charge 088148740003 in full
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29 Aug 2025 |
MR01 |
Registration of charge 088148740006, created on 27 August 2025
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29 Aug 2025 |
MR01 |
Registration of charge 088148740007, created on 27 August 2025
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11 Jul 2025 |
MR04 |
Satisfaction of charge 088148740001 in full
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03 Jul 2025 |
MR01 |
Registration of charge 088148740005, created on 2 July 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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21 Nov 2024 |
MR01 |
Registration of charge 088148740004, created on 21 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Thomas John Brand as a director on 1 July 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 088148740003, created on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
MR04 |
Satisfaction of charge 088148740002 in full
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas John Brand on 5 December 2023
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07 Oct 2023 |
AA |
Full accounts made up to 26 December 2022
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2016
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 19 May 2021
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 3 August 2020
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 088148740002, created on 29 July 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Charles Robert Gardiner as a director on 22 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Charles Robert Gardiner as a person with significant control on 3 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Paul Loebenberg as a director on 10 February 2022
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