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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30 Nov 2023 |
CH01 |
Director's details changed for Brandon Cross on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
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18 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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16 Oct 2023 |
AD01 |
Registered office address changed from First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 16 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 May 2023 |
CH01 |
Director's details changed for Brandon Cross on 3 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Jason Phillip Conley as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert Christopher Crisci as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Brandon Cross as a director on 31 March 2023
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28 Oct 2022 |
SH19 |
Statement of capital on 28 October 2022
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28 Oct 2022 |
SH20 |
Statement by Directors
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28 Oct 2022 |
CAP-SS |
Solvency Statement dated 27/10/22
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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07 Oct 2022 |
PSC02 |
Notification of Roper Nl1 Uk Limited as a person with significant control on 6 October 2022
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07 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Michael Simpson on 9 December 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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