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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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30 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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19 Jun 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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10 May 2019 |
MR01 |
Registration of charge 071876800002, created on 9 May 2019
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10 May 2019 |
MR01 |
Registration of charge 071876800001, created on 9 May 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Mr Grahame Donald Crisp Seaman as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Permjit Singh Sulh as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Giles William Underhill as a person with significant control on 25 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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25 Feb 2019 |
AP01 |
Appointment of Mr Giles William Underhill as a director on 25 February 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Graham Donald Crisp Seaman on 18 October 2017
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