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 |
MR04 |
Satisfaction of charge 072788670002 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 072788670003 in full
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12 Jul 2024 |
AP01 |
Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of David Mcdonald as a director on 1 July 2024
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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accession deed, directs authority re documents 08/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
MR01 |
Registration of charge 072788670003, created on 14 August 2019
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01 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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07 Jun 2019 |
PSC07 |
Cessation of Peter Chung as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Scott Charles Collins as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Walter German Kortschak as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019
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