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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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Kenny as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Emerson Moser as a director on 1 July 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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11 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
MR01 |
Registration of charge 048388840003, created on 31 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 048388840004, created on 31 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 048388840001, created on 31 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 048388840002, created on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Julie Diana Smith as a director on 31 January 2023
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07 Nov 2022 |
AAMD |
Amended full accounts made up to 30 September 2021
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Andrew Scott Kitzmiller as a director on 23 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Alan Parker as a secretary on 23 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Alan Michael Parker as a director on 23 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms. Julie Diana Smith as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Bryan Baldasare as a director on 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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