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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
PSC04 |
Change of details for Mr Jonathan Robert Mills as a person with significant control on 16 May 2024
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Mills as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC05 |
Change of details for Hobart Investments Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Hobart Investments Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Kevin Michael Thomson as a person with significant control on 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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14 Feb 2020 |
AA01 |
Current accounting period extended from 29 September 2020 to 30 September 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from A1 Marquis Court Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House, Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 28 August 2018
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