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 Oct 2024 |
AP01 |
Appointment of Mr Harry Thomas Roskilly as a director on 1 October 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Clive Patrick Haynes on 7 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Jason Clive Patrick Haynes as a person with significant control on 7 March 2024
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12 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
AP01 |
Appointment of Kathryn Dibble Andersen Keating as a director on 19 December 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Jason Clive Patrick Haynes as a person with significant control on 12 July 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Samuel Balfour Clarke as a person with significant control on 12 July 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2008
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Emily Austen as a director on 21 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Emily Austen as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Celine Comyn as a director on 29 October 2021
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02 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Jason Clive Patrick Haynes as a person with significant control on 6 April 2016
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28 Apr 2021 |
PSC04 |
Change of details for Mr Samuel Balfour Clarke as a person with significant control on 6 April 2016
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28 Apr 2021 |
PSC04 |
Change of details for Mr Samuel Balfour Clarke as a person with significant control on 16 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Jason Clive Patrick Haynes on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Samuel Balfour Clarke on 16 April 2021
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12 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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