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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07 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Paul Joseph Willmott Smyth as a person with significant control on 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Andrew Jonathan Merritt as a person with significant control on 30 June 2022
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21 Jul 2022 |
PSC07 |
Cessation of Thomas Edward Tobia as a person with significant control on 30 June 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2021
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11 Mar 2021 |
PSC01 |
Notification of Paul Joseph Willmott Smyth as a person with significant control on 10 February 2021
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11 Mar 2021 |
PSC01 |
Notification of Thomas Edward Tobia as a person with significant control on 10 February 2021
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11 Mar 2021 |
PSC01 |
Notification of Andrew Jonathan Merritt as a person with significant control on 10 February 2021
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10 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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22 Sep 2020 |
TM01 |
Termination of appointment of Fiona Ann Dent as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Esther Ellard as a director on 22 September 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Paul Joseph Willmott Smyth as a director on 6 August 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
AP01 |
Appointment of Esther Ellard as a director on 20 June 2020
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