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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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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16 Aug 2024 |
PSC01 |
Notification of Bruce James Drew as a person with significant control on 12 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Martin Harry Robertson-Bond as a person with significant control on 12 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Martin Harry Robertson-Bond as a director on 12 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Peter George Kulpa as a director on 12 August 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Martin Robertson-Bond as a secretary on 25 July 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Martin Harry Robertson-Bond as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC01 |
Notification of Martin Harry Robertson-Bond as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Peter George Kulpa as a person with significant control on 30 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC07 |
Cessation of Deborah Claire Rhodes Robertson-Bond as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Martin Harry Robertson-Bond as a person with significant control on 30 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Bruce James Drew as a director on 29 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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