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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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16 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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16 Oct 2024 |
TM01 |
Termination of appointment of Sebastian Pendarves Bulpin as a director on 26 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Jacob Parsons as a director on 13 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Michael David Chalmers as a director on 13 September 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Farmer on 11 April 2024
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11 Apr 2024 |
CH03 |
Secretary's details changed for Matthew Farmer on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Michael David Chalmers as a director on 5 April 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
MR01 |
Registration of charge 134067610001, created on 28 February 2023
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17 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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22 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2022 |
PSC07 |
Cessation of Matthew Farmer as a person with significant control on 15 November 2021
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22 Jun 2022 |
PSC07 |
Cessation of Sebastian Pendarves Bulpin as a person with significant control on 15 November 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Farmer as a person with significant control on 31 January 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Farmer on 31 January 2022
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16 Sep 2021 |
AD01 |
Registered office address changed from 37 37 Commercial Road Poole England BH14 0HU United Kingdom to 37 Commercial Road Poole England BH14 0HU on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 18 Lucerne Road London N5 1TZ United Kingdom to 37 37 Commercial Road Poole England BH14 0HU on 16 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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