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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2022
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023
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01 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Jamila Mary Barker as a person with significant control on 19 November 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Jamila Mary Barker as a person with significant control on 19 November 2021
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Feb 2022 |
PSC01 |
Notification of Tyson William Charles Barker as a person with significant control on 30 March 2021
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22 Nov 2021 |
CS01 |
20/11/21 Statement of Capital gbp 200064
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2022 and 27/09/2022.
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20 Sep 2021 |
MR01 |
Registration of charge 013874220003, created on 1 September 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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23 Jan 2018 |
AA |
Audited abridged accounts made up to 30 September 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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