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 Oct 2024 |
MR01 |
Registration of charge 048071030002, created on 9 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 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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16 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Dec 2017 |
SH08 |
Change of share class name or designation
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
James mason reclassified and converted. Charlotte louise mason reclassified and converted, sam mason each reclassified and converted. Eloise claire mason be reclassified and converted. Katie dickie are each reclassified and converted. Hugh mason each reclassified and converted. Registered in the name of henry are each reclassified and converted. 13/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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