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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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2024
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23 Jan 2025 |
PSC01 |
Notification of Iain Richard Pickup as a person with significant control on 28 December 2023
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23 Jan 2025 |
PSC01 |
Notification of John David Pickup as a person with significant control on 28 December 2023
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23 Jan 2025 |
PSC07 |
Cessation of Mary Elizabeth Pickup as a person with significant control on 28 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2025
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09 Jul 2024 |
MR04 |
Satisfaction of charge 028522700003 in full
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
PSC01 |
Notification of Mary Elizabeth Pickup as a person with significant control on 28 December 2023
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21 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of David Pickup as a director on 28 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jun 2020 |
MR01 |
Registration of charge 028522700003, created on 3 June 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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28 Jun 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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