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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
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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20 Dec 2022 |
MR01 |
Registration of charge 085599720003, created on 5 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 085599720001, created on 5 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 085599720002, created on 5 December 2022
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24 Oct 2022 |
AA01 |
Current accounting period extended from 26 September 2022 to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2022 |
PSC07 |
Cessation of Mark Kevin Sowray as a person with significant control on 20 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Rubic Consulting Limited as a person with significant control on 20 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Alexander Edwin Auckland as a person with significant control on 20 May 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Carl John David Bearman on 4 January 2022
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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