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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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23 Jan 2022 |
PSC07 |
Cessation of Robert John Crossland as a person with significant control on 28 October 2021
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23 Jan 2022 |
PSC04 |
Change of details for Mr Michael Andrew Smith as a person with significant control on 28 October 2021
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23 Jan 2022 |
PSC04 |
Change of details for Mr Michael Paul Corlyon as a person with significant control on 30 September 2019
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23 Jan 2022 |
PSC01 |
Notification of Michael Andrew Smith as a person with significant control on 30 September 2019
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23 Jan 2022 |
PSC01 |
Notification of Neil Michael Hudgell as a person with significant control on 30 September 2019
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23 Jan 2022 |
PSC01 |
Notification of Robert John Crossland as a person with significant control on 30 September 2019
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23 Jan 2022 |
PSC04 |
Change of details for Mr Michael Paul Corlyon as a person with significant control on 1 January 2018
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Michael Andrew Smith as a director on 1 December 2020
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14 Oct 2020 |
MR04 |
Satisfaction of charge 047608640003 in full
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Lindy Susan Andersen as a director on 31 March 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2020 |
CC04 |
Statement of company's objects
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14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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02 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 November 2019 to 30 September 2019
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