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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2020
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03 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Guy Willaim Webber as a director on 1 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Guy Willaim Webber as a person with significant control on 1 August 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Nicholas De-Pons on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mr Nicholas De Pons as a person with significant control on 19 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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