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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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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21 Jun 2024 |
PSC04 |
Change of details for Nicholas James Hine as a person with significant control on 20 June 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 29 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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10 Aug 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 29 March 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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21 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Nicholas James Hine as a person with significant control
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02 May 2023 |
PSC01 |
Notification of Nicholas James Hine as a person with significant control on 20 July 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 21/06/23
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24 Apr 2023 |
PSC07 |
Cessation of Nicholas James Hine as a person with significant control on 23 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Aug 2020 |
AP01 |
Appointment of Mrs Amanda Susan Johnson-Horniman as a director on 20 July 2018
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19 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Robert William Horniman as a director on 20 July 2018
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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06 Dec 2018 |
AP01 |
Appointment of Miss Rosabella January Hine as a director on 6 December 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Richard James Frederick Valentine Hine as a director on 6 December 2018
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30 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2018
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