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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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Christopher William Grieve Dodds as a director on 16 December 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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02 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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23 Nov 2021 |
AP01 |
Appointment of Mrs Emma Marie Marsden as a director on 10 November 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Christopher Dodds as a director on 1 June 2020
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07 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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27 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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05 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 27/10/2020 capital and shareholder information
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10 Oct 2019 |
PSC02 |
Notification of Ibroc Investments Limited as a person with significant control on 4 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Pietro Corbisiero as a person with significant control on 4 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Giuseppe Corbisiero as a person with significant control on 4 October 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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12 Feb 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 May 2018 |
SH08 |
Change of share class name or designation
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2018 |
CC04 |
Statement of company's objects
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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23 Apr 2018 |
CS01 |
10/04/18 Statement of Capital gbp 101000.00
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18 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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