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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25 Jan 2021 |
TM01 |
Termination of appointment of Ted Douglas Waitman as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr David James Webster as a director on 1 January 2021
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12 Nov 2020 |
MR01 |
Registration of charge 062518680002, created on 30 October 2020
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11 Aug 2020 |
AAMD |
Amended full accounts made up to 30 September 2019
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04 Aug 2020 |
AAMD |
Amended full accounts made up to 30 September 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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05 Dec 2019 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 3 December 2019
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Ted Douglas Waitman on 12 April 2019
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29 Mar 2019 |
AA |
Full accounts made up to 30 September 2017
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2018 |
AA |
Group of companies' accounts made up to 30 September 2016
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30 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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18 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2017
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18 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 16/01/2017
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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06 Jul 2016 |
AA |
Full accounts made up to 30 September 2015
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