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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10 Dec 2024 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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19 Nov 2024 |
TM01 |
Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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20 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
MR04 |
Satisfaction of charge 090201900001 in full
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13 Feb 2023 |
MR01 |
Registration of charge 090201900002, created on 8 February 2023
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17 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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22 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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15 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Dec 2018 |
AP01 |
Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018
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27 Dec 2018 |
TM02 |
Termination of appointment of Jonathan Curry as a secretary on 30 September 2018
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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21 May 2018 |
PSC08 |
Notification of a person with significant control statement
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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