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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15 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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03 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Janet Patricia Cross on 1 January 2023
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16 Jun 2022 |
TM02 |
Termination of appointment of Janet Patricia Cross as a secretary on 13 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mrs Philippa Jane Charatan as a secretary on 13 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony William Patrick Cross on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Philippa Jane Charatan on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas John Cross on 1 January 2021
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Removal of restriction on authorised share cap 13/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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13 Dec 2018 |
PSC07 |
Cessation of Janet Patricia Cross as a person with significant control on 26 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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11 Sep 2018 |
PSC01 |
Notification of Philippa Jane Charatan as a person with significant control on 18 May 2018
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