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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23 Oct 2024 |
AD01 |
Registered office address changed from Ashtead House, Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG to Printing House 66 Lower Road Harrow HA2 0DH on 23 October 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Jun 2023 |
CH03 |
Secretary's details changed for Mr Iain Hugh Prain on 27 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Iain Hugh Prain on 27 June 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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03 Oct 2022 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
PSC07 |
Cessation of Colum Dennis Mannix as a person with significant control on 1 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Colum Dennis Mannix as a director on 1 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Edmund Quinton Shepherd on 25 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 25 August 2022
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 6 April 2016
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07 May 2021 |
PSC04 |
Change of details for Mr Iain Hugh Prain as a person with significant control on 6 April 2016
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07 May 2021 |
PSC04 |
Change of details for Mr Colum Dennis Mannix as a person with significant control on 15 December 2016
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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