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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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
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28 Jun 2023 |
TM01 |
Termination of appointment of Alan Flight Thornton as a director on 20 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Alan Flight Thornton as a person with significant control on 20 June 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Thomas Walters as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Pascal Sam Montanari Thornton as a director on 1 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Enfield House Spring Gardens Whitland Dyfed SA34 0HP to 10 Jesse Road Narberth SA67 7DJ on 25 June 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
AP03 |
Appointment of Ms Alice Thornton as a secretary on 1 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Pascal Thornton as a director on 1 December 2019
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04 Dec 2019 |
TM02 |
Termination of appointment of Christina Rosamund Thornton as a secretary on 1 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr. Thomas Walters as a director on 1 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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