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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21 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2013
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21 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2012
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03 Sep 2021 |
PSC07 |
Cessation of David James Edward Carswell as a person with significant control on 23 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Jennifer Pickles as a secretary on 23 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Martin Wells as a director on 23 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of David James Edward Carswell as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Ellis as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr James Earnshaw as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Mark Ayre as a director on 23 August 2021
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17 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2010
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17 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2011
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2018
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2017
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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