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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
MR01 |
Registration of charge 053010280003, created on 11 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Dec 2020 |
MR04 |
Satisfaction of charge 053010280001 in full
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02 Nov 2020 |
MR01 |
Registration of charge 053010280002, created on 30 October 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Elizabeth Joyce Machan as a director on 28 July 2020
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30 Jan 2020 |
PSC01 |
Notification of Matthew William Machan as a person with significant control on 11 November 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Mrs Elizabeth Joyce Machan as a person with significant control on 11 November 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mr Martin William Machan as a person with significant control on 11 November 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Martin William Machan as a person with significant control on 11 October 2019
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06 Jan 2020 |
PSC01 |
Notification of George Robert Machan as a person with significant control on 11 November 2019
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06 Jan 2020 |
PSC01 |
Notification of Matthew William Machan as a person with significant control on 11 November 2019
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24 Dec 2019 |
MR01 |
Registration of charge 053010280001, created on 20 December 2019
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23 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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22 Nov 2019 |
SH08 |
Change of share class name or designation
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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