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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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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07 Oct 2024 |
PSC02 |
Notification of Maplevale Holdings Limited as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Ian Anthony Reynolds as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Richard James Kirkland as a person with significant control on 1 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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13 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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07 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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24 May 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Dec 2021 |
MR01 |
Registration of charge 082354200018, created on 14 December 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 082354200013 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 082354200008 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 082354200017 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 082354200016 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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21 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 082354200017
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21 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 082354200016
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16 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Dec 2020 |
MR01 |
Registration of charge 082354200017, created on 7 December 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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14 Oct 2020 |
MR04 |
Satisfaction of charge 082354200010 in full
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