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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: 2018 articles of association not filed die to administrative error 15/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Laurence John O'toole on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Penelope Jane Holt on 6 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Penelope Jane Holt on 6 May 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 70 Atbara Road Teddington Middlesex TW11 9PD to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 14 December 2021
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12 Dec 2021 |
TM01 |
Termination of appointment of Anthony Robert Wilcox as a director on 22 November 2021
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27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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23 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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28 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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18 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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