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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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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21 May 2024 |
MR04 |
Satisfaction of charge 018502740005 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 018502740003 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 018502740002 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 018502740004 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 018502740006 in full
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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14 Sep 2021 |
MR01 |
Registration of charge 018502740003, created on 9 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 018502740004, created on 9 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 018502740005, created on 9 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 018502740006, created on 9 September 2021
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Nov 2020 |
PSC01 |
Notification of Antonia Debra Saville as a person with significant control on 4 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Daniel Oliver Hay as a person with significant control on 3 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Benjamin James Hay as a person with significant control on 2 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Albert Ralph Hay as a person with significant control on 2 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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14 Oct 2020 |
MAR |
Re-registration of Memorandum and Articles
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14 Oct 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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