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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06 Jan 2025 |
RM01 |
Appointment of receiver or manager
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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29 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 073064620002, created on 22 June 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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23 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Philip Spencer Jordan as a person with significant control
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23 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Stuart John Harris as a person with significant control
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07 Jul 2021 |
PSC01 |
Notification of Philip Spencer Jordan as a person with significant control on 7 July 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/07/2021
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07 Jul 2021 |
PSC01 |
Notification of Stuart John Harris as a person with significant control on 7 July 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/07/2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Henry Scott on 11 January 2021
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 073064620001, created on 27 August 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Philip Spencer Jordan as a director on 16 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Stuart John Harris as a director on 16 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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