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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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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10 Jan 2025 |
AA |
Accounts for a medium company made up to 30 September 2024
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Christopher Martin Morley as a director on 17 November 2022
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01 Sep 2022 |
PSC07 |
Cessation of Simon Charles Bourge as a person with significant control on 1 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 035096470004, created on 17 August 2021
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04 May 2021 |
PSC02 |
Notification of Bethell Property Services Ltd as a person with significant control on 4 May 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 21/07/2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 21/07/2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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22 Jul 2020 |
PSC01 |
Notification of Simon Bourge as a person with significant control on 29 January 2018
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22 Jul 2020 |
PSC07 |
Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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