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 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Mark Durman as a person with significant control on 2 November 2020
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10 Jan 2022 |
PSC01 |
Notification of Alison Durman as a person with significant control on 2 November 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
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17 Sep 2021 |
PSC04 |
Change of details for Mr Mark Durman as a person with significant control on 2 November 2020
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14 Sep 2021 |
PSC07 |
Cessation of Alison Durman as a person with significant control on 2 November 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
PSC01 |
Notification of Alison Durman as a person with significant control on 30 September 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Mark Durman as a person with significant control on 30 September 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-08
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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06 Dec 2017 |
TM01 |
Termination of appointment of Andrew Hingley-Smith as a director on 1 December 2017
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06 Dec 2017 |
AP01 |
Appointment of Mr Mark Steven Durman as a director on 1 December 2017
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