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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20 Nov 2023 |
PSC04 |
Change of details for Mr Douglas Oscar Piers Glen as a person with significant control on 1 August 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Douglas Oscar Piers Glen on 1 August 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Douglas Oscar Piers Glen as a person with significant control on 1 August 2023
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17 Nov 2023 |
PSC01 |
Notification of Heather Glen as a person with significant control on 1 August 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Heather Glen as a director on 1 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
MR01 |
Registration of charge 123667470005, created on 10 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 123667470004, created on 10 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Douglas Oscar Piers Glen as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of William Charles Seviour as a person with significant control on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of William Charles Seviour as a director on 9 June 2022
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09 Feb 2022 |
PSC01 |
Notification of William Charles Seviour as a person with significant control on 9 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr William Charles Seviour as a director on 13 April 2021
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16 Feb 2021 |
PSC07 |
Cessation of William Charles Seviour as a person with significant control on 16 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of William Charles Seviour as a director on 16 February 2021
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04 Feb 2021 |
MR01 |
Registration of charge 123667470003, created on 4 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr William Charles Seviour as a person with significant control on 25 November 2020
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