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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Simon King on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jo Anthony Jason Oliver as a director on 30 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Simon King as a director on 30 September 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Gilbert Ferguson as a director on 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 April 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Malcolm Gilbert Ferguson as a director on 20 December 2022
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10 Mar 2023 |
AA |
Full accounts made up to 31 October 2021
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02 Mar 2023 |
RP04TM01 |
Second filing for the termination of Luke Hakes as a director
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24 Feb 2023 |
TM01 |
Termination of appointment of Luke Hakes as a director on 8 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 02/03/2023.
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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16 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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16 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Alliott David Cole on 1 January 2018
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03 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
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18 Dec 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
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