Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 2 March 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 20 October 2022
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 20 October 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
16 Feb 2021 |
PSC01 |
Notification of Guy Laurence Hammond as a person with significant control on 16 February 2021
|
|
|
16 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Brown as a person with significant control on 16 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr Guy Laurence Hammond as a director on 16 February 2021
|
|
|
16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
31 Dec 2020 |
PSC07 |
Cessation of Max Plan 3 Limited as a person with significant control on 1 June 2016
|
|
|
31 Dec 2020 |
PSC01 |
Notification of Nicholas Brown as a person with significant control on 6 April 2016
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
31 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Brown on 8 October 2015
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|