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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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Mark Dunkinson as a director on 1 December 2021
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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01 Mar 2018 |
TM01 |
Termination of appointment of Warrick Austen Dawson as a director on 28 February 2018
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01 Mar 2018 |
AP01 |
Appointment of Kenneth Thompson as a director on 28 February 2018
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01 Mar 2018 |
AP01 |
Appointment of Lee Anthony Michael Kelly as a director on 28 February 2018
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07 Dec 2017 |
SH02 |
Sub-division of shares on 12 October 2017
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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23 Nov 2017 |
SH08 |
Change of share class name or designation
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/10/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2017 |
MR01 |
Registration of charge 041196770008, created on 12 October 2017
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23 Oct 2017 |
PSC02 |
Notification of Hylomar Holdings Limited as a person with significant control on 12 October 2017
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