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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17 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Healer on 15 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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09 Nov 2022 |
MR01 |
Registration of charge 043175140006, created on 1 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
MR01 |
Registration of charge 043175140005, created on 1 November 2022
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02 Nov 2022 |
PSC02 |
Notification of Crown Holdco Limited as a person with significant control on 1 November 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 043175140002 in full
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 043175140001 in full
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23 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 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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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Richard Healer on 12 November 2020
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11 Nov 2020 |
CH03 |
Secretary's details changed for Michelle Healer on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Richard Healer as a person with significant control on 11 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 May 2020 |
TM01 |
Termination of appointment of Emma Louise Mawson as a director on 12 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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