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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04 Mar 2024 |
TM01 |
Termination of appointment of James Edward Bergman as a director on 1 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Lord James Edward Bergman as a director on 28 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Daniel Timothy Mayhew as a director on 2 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for David Lukrich as a person with significant control on 10 February 2023
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14 Mar 2023 |
PSC04 |
Change of details for David Lukrich as a person with significant control on 10 February 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Wylie Edwards on 10 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2018
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2019
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28 Feb 2023 |
AD01 |
Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Floor 8 Office 3 st Clare's House Princes Street Ipswich Suffolk IP1 1LX on 28 February 2023
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Stephen Reay as a director
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04 Jan 2023 |
AP01 |
Appointment of Daniel Timothy Mayhew as a director on 18 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Stephen Reay as a director on 18 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/01/23
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30 Nov 2022 |
TM01 |
Termination of appointment of Daniel Timothy Mayhew as a director on 9 November 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2020
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2019
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2018
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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30 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Daniel Timothy Mayhew as a director
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29 Nov 2022 |
AP01 |
Appointment of Mr Daniel Timothy Mayhew as a director on 9 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/2022.
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