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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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 4 July 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 October 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 12 March 2018
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mark Ryndycz on 13 September 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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12 Jul 2017 |
PSC01 |
Notification of Mark Ryndycz as a person with significant control on 6 April 2016
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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11 Oct 2016 |
SH02 |
Sub-division of shares on 1 September 2016
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09 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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15 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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