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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24 Oct 2024 |
AP01 |
Appointment of Mr Stephen Leslie Byfield as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Jonathan James Sayer as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Natalie Culhane Morton as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Joseph Francis Beker as a director on 23 October 2024
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24 Oct 2024 |
CH03 |
Secretary's details changed for Miss Natalie Culhane on 23 October 2024
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19 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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11 Oct 2023 |
AP03 |
Appointment of Miss Natalie Culhane as a secretary on 11 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Jillian Parsonage as a secretary on 11 October 2023
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25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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10 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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08 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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05 Nov 2019 |
MR01 |
Registration of charge 033165580005, created on 30 October 2019
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05 Nov 2019 |
MR01 |
Registration of charge 033165580006, created on 30 October 2019
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03 Sep 2019 |
MR01 |
Registration of charge 033165580004, created on 21 August 2019
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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20 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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20 Feb 2018 |
PSC02 |
Notification of Whistlebrook Holdings Ltd as a person with significant control on 31 January 2018
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