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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Charlotte Pitcher as a director on 24 May 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Mar 2021 |
MR04 |
Satisfaction of charge 086228260001 in full
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01 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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26 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Aug 2020 |
AP01 |
Appointment of Ms Charlotte Pitcher as a director on 22 July 2020
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20 Mar 2020 |
MR01 |
Registration of charge 086228260002, created on 17 March 2020
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15 Jan 2020 |
SH08 |
Change of share class name or designation
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15 Jan 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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29 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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20 Mar 2019 |
PSC07 |
Cessation of It Works Resource Group Limited as a person with significant control on 31 August 2018
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01 Mar 2019 |
PSC01 |
Notification of Darren Paul Marsland Mills as a person with significant control on 31 August 2018
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01 Mar 2019 |
PSC01 |
Notification of Timothy Bashall as a person with significant control on 31 August 2018
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01 Mar 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 086228260001
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-31
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09 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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18 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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