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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
MR01 |
Registration of charge 031025060004, created on 12 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 031025060005, created on 12 January 2024
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15 Aug 2023 |
MR01 |
Registration of charge 031025060003, created on 15 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 031025060002, created on 7 August 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Stephen James Penrose as a person with significant control on 9 August 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen James Penrose on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Stephen James Penrose on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Stephen James Penrose as a person with significant control on 5 July 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen James Penrose on 22 October 2020
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22 Oct 2020 |
CH03 |
Secretary's details changed for Stephen James Penrose on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Stephen James Penrose as a person with significant control on 22 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
PSC07 |
Cessation of Pauline Wilkinson as a person with significant control on 7 May 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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