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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Gill as a person with significant control on 1 August 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Gill on 1 August 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Silvergarth, 19 Badgers Hill Badgers Hill Virginia Water GU25 4SA United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 31 August 2022
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/22
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20 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard James Mclennan as a director on 15 February 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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07 Apr 2021 |
CS01 |
02/04/21 Statement of Capital gbp 120.20917
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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30 Oct 2020 |
TM01 |
Termination of appointment of Daniel Cardenas-Clark as a director on 18 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Ian Richard James Mclennan as a director on 18 October 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Thomas White as a director on 6 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Lauri Paal as a director on 6 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 February 2020
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31 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Cardenas-Clark as a director
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