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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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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15 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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14 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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17 Oct 2019 |
MR01 |
Registration of charge 059375660003, created on 8 October 2019
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12 Jul 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 02/04/2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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09 May 2019 |
MR04 |
Satisfaction of charge 059375660001 in full
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29 Apr 2019 |
MR01 |
Registration of charge 059375660002, created on 26 April 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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18 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 15 High Street Brackley NN13 7DH England to Millbank House Northway Runcorn Cheshire WA7 2SX on 16 January 2019
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16 Jan 2019 |
AP01 |
Appointment of Mr David Hopley as a director on 11 January 2019
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16 Jan 2019 |
PSC02 |
Notification of Millbank Holdings Limited as a person with significant control on 11 January 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Simon John Brookfield as a director on 11 January 2019
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