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 Sep 2024 |
TM01 |
Termination of appointment of Andrew Wilkinson as a director on 5 September 2024
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04 Sep 2024 |
AA |
Full accounts made up to 29 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2019
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07 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022 and 08/09/2022.
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21 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/08/2022
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24 Sep 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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27 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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30 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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02 May 2017 |
AP01 |
Appointment of Craig Anthony Smith as a director
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14 Mar 2017 |
AP01 |
Appointment of Mr Craig Anthony Smith as a director on 24 February 2016
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