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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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28 May 2024 |
MR04 |
Satisfaction of charge 073103450001 in full
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20 May 2024 |
MR01 |
Registration of charge 073103450002, created on 14 May 2024
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13 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Gareth Howard Maxwell as a director on 10 November 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Emma Mary Rice as a director on 18 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Jan 2020 |
MR01 |
Registration of charge 073103450001, created on 13 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr William Simon Melland Robinson as a person with significant control on 5 December 2016
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30 Oct 2019 |
TM01 |
Termination of appointment of Nicola Jane Robinson as a director on 15 October 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Gareth Howard Maxwell as a director on 1 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Bruce Stuart Green as a director on 1 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of James William Froomberg as a director on 19 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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