Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
16 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Mar 2024 |
MR01 |
Registration of charge 025563210009, created on 26 February 2024
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Glynn David Lloyd as a director on 14 December 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
07 Jun 2022 |
MR04 |
Satisfaction of charge 025563210005 in full
|
|
|
10 Nov 2021 |
MR01 |
Registration of charge 025563210008, created on 5 November 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Dr Glynn David Lloyd as a director on 19 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Andrew Munro Gallon as a director on 19 October 2021
|
|
|
20 Aug 2021 |
MR01 |
Registration of charge 025563210007, created on 20 August 2021
|
|
|
14 Jul 2021 |
MR01 |
Registration of charge 025563210006, created on 13 July 2021
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 025563210004 in full
|
|
|
10 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
13 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
|
|
|
24 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
03 Feb 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 30 November 2019
|
|
|
09 Dec 2019 |
MR01 |
Registration of charge 025563210005, created on 4 December 2019
|
|
|
06 Dec 2019 |
MR01 |
Registration of charge 025563210004, created on 3 December 2019
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-03
|
|
|
04 Dec 2019 |
AP03 |
Appointment of Mrs Catherine Lucy Knox as a secretary on 3 December 2019
|
|