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 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 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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29 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Adrian Peter Holles as a director on 1 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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14 Oct 2019 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 13 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 14 October 2019
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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28 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/03/2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Jodie Mcdermott as a director on 30 June 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 May 2018 |
CS01 |
09/03/18 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/08/2018
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16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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16 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2018 |
SH02 |
Sub-division of shares on 1 September 2017
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15 Feb 2018 |
SH08 |
Change of share class name or designation
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divsion of shares 01/09/2017
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RES10 ‐
Resolution of allotment of securities
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