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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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07 Dec 2023 |
MR04 |
Satisfaction of charge 035350220002 in full
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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26 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/06/2023.
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04 May 2023 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to The Mills Canal Street Derby DE1 2RJ
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17 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
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06 Oct 2022 |
MR01 |
Registration of charge 035350220002, created on 5 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 035350220001, created on 30 September 2022
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01 Oct 2022 |
TM02 |
Termination of appointment of Martin Joe Birch as a secretary on 1 October 2022
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01 Oct 2022 |
AP03 |
Appointment of Mrs Melanie Anne Troiano as a secretary on 1 October 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Martin Joe Birch as a person with significant control on 5 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Edward George Young as a person with significant control on 5 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Warren Anthony Roy Martin as a person with significant control on 5 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Melanie Anne Troiano as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Warren Anthony Roy Martin as a director on 3 August 2022
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04 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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