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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Aimee Ridell on 13 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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23 Dec 2024 |
TM01 |
Termination of appointment of Wayne Stuart Murry as a director on 13 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Aimee Ridell as a director on 13 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Daniel Peter White as a director on 13 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Richard Thomas Rowson as a director on 13 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr William John Durban Burnside as a director on 13 December 2024
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23 Dec 2024 |
PSC02 |
Notification of 4Xd Ltd as a person with significant control on 13 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Jacqueline Ann Murry as a person with significant control on 13 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Jacqueline Ann Murry as a secretary on 13 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Wayne Stuart Murry as a person with significant control on 13 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 064535700002, created on 13 December 2024
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11 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Nov 2024 |
PSC01 |
Notification of Jacqueline Ann Murry as a person with significant control on 6 April 2016
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25 Sep 2024 |
AP03 |
Appointment of Mrs Jacqueline Ann Murry as a secretary on 30 April 2024
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28 May 2024 |
TM02 |
Termination of appointment of Jacqueline Anne Murry as a secretary on 30 April 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr Wayne Stuart Murry as a person with significant control on 4 November 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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