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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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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28 Jan 2019 |
PSC01 |
Notification of Damian Keeling as a person with significant control on 18 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Geoffrey William Squire as a person with significant control on 18 January 2019
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 Oct 2018 |
PSC01 |
Notification of Geoffrey William Squire as a person with significant control on 24 September 2018
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05 Oct 2018 |
PSC07 |
Cessation of Damian John Keeling as a person with significant control on 24 September 2018
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04 Oct 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 30 September 2017
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27 Sep 2018 |
MR01 |
Registration of charge 086440890001, created on 24 September 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-12
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10 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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