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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17 Oct 2024 |
MR04 |
Satisfaction of charge 088116640001 in full
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Oct 2024 |
MR01 |
Registration of charge 088116640002, created on 30 September 2024
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04 Oct 2024 |
MR01 |
Registration of charge 088116640003, created on 30 September 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 088116640001, created on 23 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Robert Hutson as a director on 14 December 2020
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16 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
SH02 |
Sub-division of shares on 25 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Ryan Kelly as a director on 25 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Bowen Slayden Diehl as a director on 25 November 2019
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01 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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