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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01 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Robert Wilford as a person with significant control on 1 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Geoffrey Robert Wilford on 1 November 2024
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25 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Welfare on 1 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Simon Welfare as a person with significant control on 1 June 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Simon Welfare as a person with significant control on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Welfare on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Amir Eshtehardi on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Geoffrey Robert Wilford on 1 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Geoffrey Robert Wilford as a person with significant control on 1 June 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 19/05/2015
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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