Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Alicia Del Carmen Rickus as a person with significant control on 2 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mrs Alicia Del Carmen Rickus as a director on 2 October 2023
|
|
|
24 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Anthony Fisher as a director on 20 June 2023
|
|
|
19 Jun 2023 |
PSC01 |
Notification of David John Munson as a person with significant control on 19 June 2023
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from C. Tite C/O Floor 8 71 Queen Victoria Street London EC4V 4AY to The Stables, Horton Road Horton Bristol BS37 6QH on 19 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Charles Mordaunt as a director on 15 June 2023
|
|
|
19 Jun 2023 |
PSC07 |
Cessation of Jonathan Charles Mordaunt as a person with significant control on 15 June 2023
|
|
|
20 May 2023 |
AP01 |
Appointment of Dr David John Munson as a director on 20 May 2023
|
|
|
20 May 2023 |
PSC07 |
Cessation of Anthony Fisher as a person with significant control on 20 May 2023
|
|
|
24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
20 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
|
|
|
20 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
|
|
|
10 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
|
|
|
10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Erraid Limited as a person with significant control on 30 June 2020
|
|
|
11 Mar 2021 |
PSC01 |
Notification of David Andrew Woodward as a person with significant control on 30 June 2020
|
|
|
11 Mar 2021 |
PSC01 |
Notification of Anthony Fisher as a person with significant control on 30 June 2020
|
|
|
11 Mar 2021 |
PSC01 |
Notification of Jonathan Charles Mordaunt as a person with significant control on 30 June 2020
|
|