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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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 29 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Michael Sabin as a director on 5 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of James Neil Contardi as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 13 March 2023
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19 May 2023 |
AP01 |
Appointment of Mr Kevin James Mcadams as a director on 24 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr John Byron Mills as a director on 13 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2022 |
PSC07 |
Cessation of James Neil Contardi as a person with significant control on 14 October 2022
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05 Jul 2022 |
PSC07 |
Cessation of Ryan Asche as a person with significant control on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Ryan Asche as a director on 24 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Grant Stanis as a director on 15 April 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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10 Jun 2022 |
PSC01 |
Notification of James Neil Contardi as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC01 |
Notification of Ryan Asche as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Richard Hearn as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Grant Stanis as a person with significant control on 10 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Chief Financial and Operations Office Grant Stanis on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Chief Executive Officer Richard Hearn as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Grant Stanis as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for James Neil Contardi on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan Asche on 1 June 2022
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