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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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Martin Robinson on 9 July 2019
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Howard Seyde on 30 November 2023
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Apr 2024 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
As to the amount of its authorised share capital which by virtue the companies act 2006 is treated as a provision 13/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2020 |
CC04 |
Statement of company's objects
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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27 Nov 2019 |
AD02 |
Register inspection address has been changed from 3 Warren Mews London W1T 6AN England to Cannon Place 78 Cannon Street London EC4N 6AF
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18 Oct 2019 |
AP01 |
Appointment of Mr Paul Howard Seyde as a director on 30 September 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Kevin Edward Gore as a director on 30 September 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2019 |
TM01 |
Termination of appointment of Roger Denys Booker as a director on 30 September 2019
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12 Jul 2019 |
PSC02 |
Notification of Exallshow Limited as a person with significant control on 9 July 2019
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12 Jul 2019 |
PSC07 |
Cessation of John Andrew Craig as a person with significant control on 9 July 2019
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12 Jul 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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12 Jul 2019 |
AP04 |
Appointment of Olswang Cosec Limited as a secretary on 9 July 2019
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