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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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
MR01 |
Registration of charge 047251730007, created on 30 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Adam William Oliver as a director on 12 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Stephen William West as a director on 3 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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08 Mar 2022 |
PSC02 |
Notification of Network Ventures Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Tim Watts as a person with significant control on 8 March 2022
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 047251730005 in full
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02 Sep 2021 |
MR01 |
Registration of charge 047251730006, created on 31 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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30 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Rowlands as a director
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15 Dec 2020 |
AP01 |
Appointment of Mr Christopher John Rowlands as a director on 1 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 30/12/2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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16 Jan 2020 |
MR01 |
Registration of charge 047251730005, created on 13 January 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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