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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18 Apr 2024 |
TM02 |
Termination of appointment of Nicholas George Gretton as a secretary on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nicholas George Gretton as a director on 12 April 2024
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18 Apr 2024 |
AP03 |
Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
PSC04 |
Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Ian John Robert Baxter on 21 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of James Mark Philip Frost as a director on 17 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
AP01 |
Appointment of Mrs Lorraine Mary Sutcliffe as a director on 14 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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27 Apr 2020 |
MR04 |
Satisfaction of charge 086842920001 in full
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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31 Oct 2019 |
MR01 |
Registration of charge 086842920002, created on 28 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Richard Ashley Jeggo as a director on 1 August 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Jari Dahm Rasmussen as a director on 1 August 2019
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