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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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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14 Dec 2022 |
MR01 |
Registration of charge 033018430008, created on 6 December 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Andrew Campbell as a director on 1 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Feb 2020 |
MR01 |
Registration of charge 033018430007, created on 26 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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12 Sep 2019 |
MR01 |
Registration of charge 033018430006, created on 11 September 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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16 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jun 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 September 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony David Geoffrey Esse on 4 January 2018
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21 May 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders of company able to confirm approve and accept all decsions resolutions action s and omissions of the company as directors withou limitation 14/12/2017
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02 Feb 2018 |
AD01 |
Registered office address changed from Rivendale Caravan Park Buxton Road Alsop-En-Le-Dale Ashbourne Derbyshire DE6 1QU to Empire House 175 Piccadilly London W1J 9EN on 2 February 2018
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01 Feb 2018 |
AP01 |
Appointment of Mr Christopher James Affleck Penney as a director on 31 January 2018
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01 Feb 2018 |
PSC07 |
Cessation of Royston Gregory Potter as a person with significant control on 4 January 2018
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