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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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Mark Howell as a person with significant control on 23 April 2021
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15 Apr 2024 |
PSC07 |
Cessation of Peter David Nagle as a person with significant control on 23 April 2021
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15 Apr 2024 |
PSC07 |
Cessation of Philip John Brown as a person with significant control on 23 April 2021
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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13 Oct 2021 |
AD01 |
Registered office address changed from Sophia House 48 Ryder Street Cardiff CF11 9BU United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to Sophia House 48 Ryder Street Cardiff CF11 9BU on 16 June 2021
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24 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Philip John Brown as a director on 7 April 2021
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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10 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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29 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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01 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2017 |
SH08 |
Change of share class name or designation
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18 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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