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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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr John William Hunter as a director on 19 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Mary Hunter as a director on 19 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Elizabeth Mary Hunter as a person with significant control on 19 May 2021
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04 Jun 2021 |
PSC01 |
Notification of John William Hunter as a person with significant control on 19 May 2021
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2021
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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21 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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09 Feb 2018 |
MR01 |
Registration of charge 108948270001, created on 23 January 2018
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09 Feb 2018 |
MR01 |
Registration of charge 108948270002, created on 5 February 2018
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