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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 048076570006, created on 5 March 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of John Harold Davies as a director on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Christopher Graham Down as a director on 26 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 048076570005 in full
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Anthony John Steer as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Michael Joseph David Evans as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 1 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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16 Jun 2022 |
RP04PSC07 |
Second filing for the cessation of Dyer & Butler 2014 Limited as a person with significant control
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16 Jun 2022 |
RP04PSC02 |
Second filing for the notification of M Group Service Limited as a person with significant control
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