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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20 Aug 2024 |
AAMD |
Amended full accounts made up to 30 September 2023
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB on 4 October 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Aug 2022 |
AP01 |
Appointment of Miss Charlotte Louise Parsons as a director on 1 August 2022
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01 Aug 2022 |
AP03 |
Appointment of Miss Charlotte Louise Parsons as a secretary on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David John Kilgour as a director on 31 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of David John Kilgour as a secretary on 31 July 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Jun 2020 |
AP01 |
Appointment of Mr Mark Wheeler as a director on 31 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Gordon Wilkinson as a director on 31 May 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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06 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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12 Dec 2017 |
TM01 |
Termination of appointment of Hugh Charles Laurence Cawley as a director on 12 December 2017
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12 Dec 2017 |
TM02 |
Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 12 December 2017
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