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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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15 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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14 Jul 2021 |
RP04TM02 |
Second filing for the termination of Stuart James Devonshire as a secretary
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14 Jul 2021 |
RP04TM01 |
Second filing for the termination of Stuart James Devonshire as a director
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10 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Toumazou as a person with significant control on 30 April 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 September 2020
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 May 2021 |
TM01 |
Termination of appointment of Stuart James Devonshire as a director on 30 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 14.07.2021.
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25 May 2021 |
TM02 |
Termination of appointment of Stuart Devonshire as a secretary on 17 May 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 14.07.2021.
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25 May 2021 |
PSC07 |
Cessation of Stuart James Devonshire as a person with significant control on 30 April 2021
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18 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 59a Day's Lane Biddenham Bedford MK40 4AE England to Northwood House 138 Bromham Road Bedford MK40 2QW on 22 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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08 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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28 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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