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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Increase of share capital by creation of 998 ordinary shares of £1 each. / bonus issue of four hundred and ninety nine ordinary shares for every one ordinary share 19/03/2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Richard James Evans as a person with significant control on 30 September 2019
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28 Oct 2019 |
PSC01 |
Notification of Andrew Philip Johnson as a person with significant control on 30 September 2019
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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25 Oct 2019 |
TM01 |
Termination of appointment of Richard James Evans as a director on 30 September 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Andrew Phillip Johnson as a director on 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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14 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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02 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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