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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06 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr. Michael Andrew Turner on 2 March 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from One Wood Street London EC2V 7WS to 40 Creek Road Plymouth PL5 1FL on 4 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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13 Nov 2020 |
AP01 |
Appointment of Mr Peter Rudolf Knapp as a director on 1 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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06 Oct 2020 |
TM01 |
Termination of appointment of Uwe Zickert as a director on 30 September 2020
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2019
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
29/09/19 Statement of Capital gbp 100950001.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2020.
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Andrew Turner on 31 December 2018
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Uwe Zickert on 31 December 2018
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Michael Carey on 31 December 2018
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07 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Ken Walsh as a director on 1 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Michael Andrew Turner as a director on 1 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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