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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Elliot Rice as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Jack Mcguire Mbe as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Elliot Rice as a person with significant control on 30 April 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Declan Michael Kavanagh Mbe as a person with significant control on 30 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC04 |
Change of details for Mr Eliot Rice as a person with significant control on 30 April 2023
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08 Aug 2023 |
PSC07 |
Cessation of Mark Sautereau Obe as a person with significant control on 30 April 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mark Sautereau Obe as a director on 30 April 2023
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08 Aug 2023 |
PSC01 |
Notification of Eliot Rice as a person with significant control on 30 April 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Jack Mcguire Mbe as a person with significant control on 30 April 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Declan Michael Kavanagh Mbe as a person with significant control on 30 April 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Rice on 7 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Stuart William Palmer as a director on 30 April 2023
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07 Aug 2023 |
PSC01 |
Notification of Charlotte Butler as a person with significant control on 30 April 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Charlotte Butler as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Elliot Rice as a director on 28 October 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Mcguire Mbe on 18 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Declan Michael Kavanagh Mbe on 18 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed
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28 Jul 2023 |
AD01 |
Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 28 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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