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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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Burgess as a director on 30 September 2022
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2009
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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06 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 May 2021 |
AP01 |
Appointment of Mrs Jackie Hendley as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Roger Sant as a director on 4 May 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Simon Terry Maydew as a director on 7 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of June Christine Hands as a director on 21 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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07 Sep 2018 |
CH01 |
Director's details changed for Simon Terry Mayden on 31 August 2017
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01 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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30 May 2018 |
AP01 |
Appointment of Zishan Sajan as a director on 1 April 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr Paul Burgess as a director on 1 November 2017
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25 Oct 2017 |
CH01 |
Director's details changed for Mrs Dawn Amanda Hands on 22 March 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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22 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
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01 Nov 2016 |
CH01 |
Director's details changed for Mrs Dawn Amanda Hands on 23 December 2015
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