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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Sep 2022 |
PSC04 |
Change of details for Andrew Gordon Furness as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Elizabeth Gibson Furness on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Gordon Furness on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Elizabeth Gibson Furness as a person with significant control on 22 September 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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05 Jul 2022 |
PSC04 |
Change of details for Andrew Gordon Furness as a person with significant control on 11 November 2021
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04 Jul 2022 |
AP01 |
Appointment of Elizabeth Gibson Furness as a director on 1 July 2021
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04 Jul 2022 |
PSC01 |
Notification of Elizabeth Gibson Furness as a person with significant control on 11 November 2021
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04 Jul 2022 |
PSC07 |
Cessation of Palaemon (Uk) Limited as a person with significant control on 11 November 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 02/08/2022.
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Gordon Furness on 12 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Gordon Furness as a person with significant control on 12 April 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
PSC05 |
Change of details for Palaemon (Uk) Limited as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Gordon Furness as a person with significant control on 6 October 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Stephen Adams as a director on 4 June 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 27 July 2021
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18 May 2021 |
CS01 |
10/04/21 Statement of Capital gbp 100
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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