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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18 Jun 2024 |
AP01 |
Appointment of Mr Andrew Came as a director on 7 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr James Pyne as a director on 1 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Marian Munnings as a director on 13 December 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Richard Banks as a director on 27 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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21 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Oct 2022 |
MR01 |
Registration of charge 090401600005, created on 27 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 090401600006, created on 27 October 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 090401600002 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 090401600003 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 090401600004 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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04 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Mar 2022 |
AP01 |
Appointment of Ms Emma Caroline Coles as a director on 30 November 2021
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Oct 2021 |
MR01 |
Registration of charge 090401600004, created on 11 October 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Banks on 11 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Glenn Patrick Powers as a director on 14 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2021.
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05 Feb 2021 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 17 November 2020
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