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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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03 Jan 2024 |
PSC07 |
Cessation of Sean James Foley as a person with significant control on 31 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Willoughby-Hart as a person with significant control on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Sean James Foley as a director on 31 December 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Jessica Helen Hart as a director on 31 July 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Thomas Richard Ensom as a director on 31 July 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Royston John Budge as a director on 1 January 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Willoughby-Hart on 23 September 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Willoughby-Hart as a person with significant control on 23 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Willoughby on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas Willoughby as a person with significant control on 22 September 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Nicholas Willoughby as a person with significant control on 6 January 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Willoughby on 6 January 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Thomas Richard Ensom as a director on 1 January 2021
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Willoughby as a person with significant control on 27 January 2020
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