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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Marjorie Spence (Trustee of John Malcolm Spence 1999 Trust) as a person with significant control on 9 November 2022
|
|
|
10 Nov 2022 |
PSC04 |
Change of details for Mr John Spence (Trustee of John Malcolm Spence 1999 Trust) as a person with significant control on 9 November 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr John Spence (Trustee of John Malcolm Spence 1999 Trust) as a person with significant control on 9 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
25 Jun 2019 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
22 May 2018 |
PSC07 |
Cessation of John Malcolm Spence as a person with significant control on 30 March 2018
|
|
|
22 May 2018 |
PSC01 |
Notification of John Malcolm Spence as a person with significant control on 29 March 2018
|
|
|
22 May 2018 |
PSC04 |
Change of details for Mr John Spence (Trustee of John Malcolm Spence 1999 Trust) as a person with significant control on 29 March 2018
|
|
|
23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
|
|
|
06 Nov 2017 |
PSC01 |
Notification of John Spence (Trustee of John Malcolm Spence 1999 Trust) as a person with significant control on 6 April 2016
|
|
|
22 Aug 2017 |
AP01 |
Appointment of Mr Colin John Spence as a director on 10 August 2017
|
|