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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfers 04/08/2023
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
CH01 |
Director's details changed for Mr John Martin Barman on 14 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr John Martin Barman as a person with significant control on 14 August 2024
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29 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Aug 2023 |
PSC01 |
Notification of Penelope Jane Barman as a person with significant control on 4 August 2023
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08 Aug 2023 |
PSC01 |
Notification of John Martin Barman as a person with significant control on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jodi Martin Leander Barman as a director on 4 August 2023
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08 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2023
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Rudi Tom Kristian Barman on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Rudi Tom Kristian Barman on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for John Martin Barman on 25 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Jodi Martin Leander Barman as a person with significant control on 9 August 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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