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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 22 October 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 22 October 2022
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 23 October 2022 to 22 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 23 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 23 October 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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22 Mar 2021 |
MR01 |
Registration of charge 071931690002, created on 17 March 2021
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29 Jan 2021 |
MR01 |
Registration of charge 071931690001, created on 28 January 2021
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 23 October 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2017
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07 Feb 2020 |
AP01 |
Appointment of Mr Roger Lal as a director on 6 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of John Gary Downer as a director on 7 February 2020
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16 Dec 2019 |
AP01 |
Appointment of Mr John Gary Downer as a director on 13 December 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 23 October 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 23 October 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 23 October 2016
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06 Apr 2017 |
CS01 |
17/03/17 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/03/2020.
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01 Dec 2016 |
AA |
Total exemption full accounts made up to 23 October 2015
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