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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06 Jun 2023 |
AP01 |
Appointment of Mr Tony David Daniels-Gooding as a director on 31 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Steven Paul Gooding as a director on 31 May 2023
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05 May 2023 |
MISC |
122 - notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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05 May 2023 |
SH03 |
Purchase of own shares.
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16 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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16 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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28 May 2022 |
PSC04 |
Change of details for Sarah Van Lessen as a person with significant control on 28 May 2022
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28 May 2022 |
CH01 |
Director's details changed for Mr Simon Ross Van Lessen on 28 May 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Ms Sharon Welligton on 22 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Ms Sharon Welligton as a director on 22 October 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Ross Van Lessen on 15 December 2020
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15 Dec 2020 |
AP03 |
Appointment of Ms Sharon Wellington as a secretary on 15 December 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Sarah Van Lessen as a secretary on 15 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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18 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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