Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
13 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Tamas Prescott Mcdonald as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Robert Morgan as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Geoffrey Browell as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Mark Robert Flashman as a person with significant control on 13 October 2023
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Tamas Mcdonald as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Geoffrey Browell as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Mark Flashman as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Tamas Prescott Mcdonald as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Mark Robert Flashman as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Geoffrey Browell as a person with significant control on 12 October 2023
|
|
|
12 Oct 2023 |
PSC04 |
Change of details for Mr Mark Robert Flashman as a person with significant control on 12 October 2023
|
|
|
02 Jul 2023 |
PSC04 |
Change of details for Mr Tamas Prescott Mcdonald as a person with significant control on 2 July 2023
|
|
|
02 Jul 2023 |
PSC04 |
Change of details for Mr Mark Robert Flashman as a person with significant control on 2 July 2023
|
|
|
02 Jul 2023 |
PSC04 |
Change of details for Mr Geoffrey Browell as a person with significant control on 2 July 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mr Mark Robert Flashman as a person with significant control on 1 June 2023
|
|
|
01 May 2023 |
AP01 |
Appointment of Mr Geoffrey Browell as a director on 23 April 2023
|
|
|
28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Flashman as a director
|
|
|
28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robert Morgan as a director
|
|
|
23 Apr 2023 |
PSC01 |
Notification of Robert Morgan as a person with significant control on 23 April 2023
|
|
|
23 Apr 2023 |
PSC01 |
Notification of Mark Flashman as a person with significant control on 23 April 2023
|
|
|
23 Apr 2023 |
PSC01 |
Notification of Geoffrey Browell as a person with significant control on 23 April 2023
|
|
|
23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2023
|
|
|
23 Apr 2023 |
AP01 |
Appointment of Mr Robert Morgan as a director on 23 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2023
|
|