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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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Charles James Douglas Schmidt on 1 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised share capital revoked and deleted 29/09/2019
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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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25 Oct 2019 |
PSC04 |
Change of details for Mr Charles James Douglas Schmidt as a person with significant control on 25 October 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Charles James Douglas Schmidt on 30 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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17 May 2019 |
CH01 |
Director's details changed for Mr Thomas Edward Skelton on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Charles James Douglas Schmidt on 17 May 2019
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17 May 2019 |
CH03 |
Secretary's details changed for Mr Thomas Edward Skelton on 17 May 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 063355270002 in full
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17 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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