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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30 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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13 Oct 2022 |
CH03 |
Secretary's details changed for Peter Paul Thomson on 26 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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15 Sep 2020 |
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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RES13 ‐
27/08/2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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02 Mar 2020 |
PSC04 |
Change of details for Mr Peter Paul Thomson as a person with significant control on 14 July 2019
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19 Feb 2020 |
PSC01 |
Notification of Kirstie Rhianon Bridget Mcguigan as a person with significant control on 1 April 2018
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19 Feb 2020 |
PSC04 |
Change of details for Mr Peter Paul Thomson as a person with significant control on 1 April 2018
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Paul Thomson on 14 July 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Apr 2018 |
TM01 |
Termination of appointment of Philippa Frances Blake-Roberts as a director on 1 April 2018
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26 Apr 2018 |
PSC01 |
Notification of Simon Meyrick Browne as a person with significant control on 1 April 2018
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26 Apr 2018 |
PSC07 |
Cessation of Philippa Frances Blake-Roberts as a person with significant control on 1 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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09 Feb 2018 |
CH03 |
Secretary's details changed for Peter Paul Thomson on 6 February 2017
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