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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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Apr 2024 |
MR01 |
Registration of charge 049057980004, created on 5 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 049057980003, created on 26 September 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restatement agreement existing facilites agreements , subordination letter, transfer of shares to secured institution 29/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Robert Stephen Brown as a director on 31 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 28 July 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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11 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Jonathan Mark Wilson on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Robin Nicholas Powell on 21 February 2019
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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28 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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16 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 13 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 13 November 2017
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