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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25 Jul 2024 |
TM01 |
Termination of appointment of Kerry Maglennon as a director on 12 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 Sep 2022 |
AP01 |
Appointment of Ms Kerry Maglennon as a director on 30 September 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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30 May 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP United Kingdom to 9 Falcons Gate Dean Road Yate Bristol BS37 5NH on 26 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Michael Trousdale as a director on 22 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Adrian Gerard Barnes as a director on 22 February 2019
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22 Feb 2019 |
PSC07 |
Cessation of Michael Trousdale as a person with significant control on 22 February 2019
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22 Feb 2019 |
TM02 |
Termination of appointment of Michael Trousdale as a secretary on 22 February 2019
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22 Feb 2019 |
PSC01 |
Notification of Kerry Maglennon as a person with significant control on 22 February 2019
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22 Feb 2019 |
PSC01 |
Notification of Timothy Robin Rampling as a person with significant control on 22 February 2019
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22 Feb 2019 |
AP03 |
Appointment of Miss Kerry Maglennon as a secretary on 22 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Timothy Robin Rampling as a director on 22 February 2019
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22 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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