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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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Oct 2023 |
TM01 |
Termination of appointment of Richard Alexander Leaver as a director on 30 September 2023
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06 Jun 2023 |
AUD |
Auditor's resignation
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Sunil Vadgama as a director on 14 December 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of William Richard Mawer as a director on 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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10 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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18 Mar 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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26 Nov 2018 |
AP01 |
Appointment of Ms Sarah Ann Atwell King as a director on 26 November 2018
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24 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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11 Jan 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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02 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2017
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