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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16 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2011
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07 Feb 2023 |
AR01 |
Annual return made up to 11 September 2009 with full list of shareholders
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2013
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2014
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2012
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2017
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21 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Sep 2022 |
PSC04 |
Change of details for Mr Mark Bresnahan as a person with significant control on 14 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from , Unit D4 Haysbridge Business Park Brickhouse Lane, South Godstone, Surrey, RH9 8JW to Unit D1 to D4 Haysbridge Business Park Brickhouse Lane South Godstone Surrey RH9 8JW on 22 August 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mark Bresnahan on 19 August 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
11/09/17 Statement of Capital gbp 92
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 23/01/2023
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2017 |
SH03 |
Purchase of own shares.
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23 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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