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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19 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Craig Fuller as a person with significant control on 4 February 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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12 Nov 2024 |
PSC01 |
Notification of Max Fuller as a person with significant control on 4 February 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Craig Fuller as a person with significant control on 5 February 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24
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12 Oct 2023 |
PSC01 |
Notification of Stephen Craig Fuller as a person with significant control on 2 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of John Patrick Brennan as a person with significant control on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Patrick Brennan as a director on 2 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Stephen Craig Fuller as a director on 2 October 2023
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2018
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31 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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04 Nov 2021 |
TM02 |
Termination of appointment of Wendy Pay as a secretary on 31 October 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr John Patrick Brennan on 10 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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