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 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Robert Victor Cattaneo as a person with significant control on 21 November 2022
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12 May 2023 |
PSC01 |
Notification of Andrew Armiger as a person with significant control on 21 November 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Mar 2019 |
TM02 |
Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 25 March 2019
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28 Mar 2019 |
AP03 |
Appointment of Robert Victor Cattaneo as a secretary on 25 March 2019
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11 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Nov 2017 |
AP01 |
Appointment of Mr Adam Soliman as a director on 26 October 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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17 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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