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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 Oct 2024 |
PSC01 |
Notification of James Quentin Peirson as a person with significant control on 25 June 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Marian Frances Peirson as a person with significant control on 25 June 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Marian Frances Peirson as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of James Quentin Peirson as a person with significant control on 29 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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17 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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