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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10 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Christopher John Hawkins as a director on 22 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 24 September 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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29 May 2019 |
PSC04 |
Change of details for Margaret Mcgregor Hawkins as a person with significant control on 2 February 2018
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29 May 2019 |
PSC04 |
Change of details for Christopher John Hawkins as a person with significant control on 2 February 2018
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23 Nov 2018 |
AP01 |
Appointment of Mrs Katherine Louise Cunliffe as a director on 12 November 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Feb 2018 |
SH19 |
Statement of capital on 20 February 2018
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20 Feb 2018 |
CAP-SS |
Solvency Statement dated 26/06/17
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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