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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08 Mar 2024 |
AP03 |
Appointment of Mr Julian Sutton as a secretary on 8 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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17 Nov 2023 |
MR01 |
Registration of charge 101174110005, created on 10 November 2023
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20 Oct 2023 |
MR01 |
Registration of charge 101174110004, created on 16 October 2023
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11 Oct 2023 |
PSC05 |
Change of details for Balder Capital Limited as a person with significant control on 6 October 2021
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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19 Oct 2022 |
MR04 |
Satisfaction of charge 101174110001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 101174110003, created on 23 September 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Tania Avgoustidis as a secretary on 1 August 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
AP03 |
Appointment of Ms Tania Avgoustidis as a secretary on 7 May 2021
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25 Mar 2021 |
MR01 |
Registration of charge 101174110002, created on 17 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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19 Aug 2020 |
PSC02 |
Notification of Balder Capital Limited as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Mark Jeremy Benson as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC01 |
Notification of Mark Jeremy Benson as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of Roaring Water Capital Ltd as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of Balder Capital Ltd as a person with significant control on 19 August 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Paul Fenton as a director on 8 July 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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