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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
PSC07 |
Cessation of The Estate of Lisianne Tracy Newman as a person with significant control on 23 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2020
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18 Oct 2022 |
PSC04 |
Change of details for Lisianne Tracy Newman as a person with significant control on 15 September 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Lisianne Tracy Newman as a director on 15 September 2021
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11 Oct 2022 |
TM01 |
Termination of appointment of Clive Gerald Green as a director on 14 September 2021
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Lisianne Tracy Newman on 19 September 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Deborah Chantal Gray on 19 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Deborah Chantal Gray on 19 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Clive Gerald Green on 19 September 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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08 Sep 2021 |
AP01 |
Appointment of Mr Philip Newman as a director on 7 September 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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