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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18 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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14 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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11 Mar 2019 |
PSC04 |
Change of details for Ms Jenine Amanda Gill as a person with significant control on 4 September 2017
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08 Mar 2019 |
PSC01 |
Notification of Neil Blockley as a person with significant control on 4 September 2017
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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08 Mar 2019 |
AP01 |
Appointment of Mr Neil Blockley as a director on 4 September 2017
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
SH08 |
Change of share class name or designation
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2018 |
CC04 |
Statement of company's objects
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12 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Ms Jenine Amanda Gill on 18 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Ms Jenine Amanda Gill as a person with significant control on 18 December 2017
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14 Sep 2017 |
MR01 |
Registration of charge 046824650003, created on 12 September 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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