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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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2020
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13 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Holton Hoffmeister on 1 July 2022
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02 Oct 2023 |
AP01 |
Appointment of Mrs Sharon Julie Dean as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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24 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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22 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Martin Philip Scott as a director on 21 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Rahul Mathur as a director on 21 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Jae Kyung Kim as a director on 21 October 2019
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