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 |
AP01 |
Appointment of Mrs Victoria Lee Crewdson as a director on 17 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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19 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Charles William Nepean Crewdson as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Victoria Lee Crewdson as a person with significant control on 25 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Charles William Nepean Crewdson as a person with significant control on 1 October 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Oct 2020 |
PSC01 |
Notification of Victoria Lee Crewdson as a person with significant control on 31 December 2018
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Charles William Nepean Crewdson as a person with significant control on 26 November 2019
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21 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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20 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/03/2018
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24 Jul 2018 |
SH08 |
Change of share class name or designation
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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