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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04 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Robert Edward Hillier as a director on 18 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Feb 2023 |
AP01 |
Appointment of Ms Rosemary Radford as a director on 24 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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17 Nov 2020 |
PSC07 |
Cessation of Apex Corporate Trustees (Uk) Limited as a person with significant control on 10 August 2017
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17 Nov 2020 |
PSC02 |
Notification of Acumen & Trust Pension Trustees Limited, Sheila Feeney, Paula Oliver and Peter Finlay as a person with significant control on 10 August 2017
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
AP01 |
Appointment of Mr James Oliver as a director on 23 June 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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20 Nov 2019 |
PSC05 |
Change of details for Capita Trust Company Ltd as a person with significant control on 1 July 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Dermot Michael Clancy as a secretary on 10 September 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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