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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Jonathan Murray as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Murray on 22 May 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Dipak Panchal on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Dipak Panchal as a person with significant control on 11 November 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 14 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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02 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Murray on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Murray as a person with significant control on 28 October 2019
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Dipak Panchal on 15 August 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Dipak Panchal as a person with significant control on 15 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/11/2020.
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02 Jul 2020 |
PSC01 |
Notification of Jonathan William Murray as a person with significant control on 21 June 2019
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02 Jul 2020 |
PSC07 |
Cessation of Harry Peter Richard Edmeades as a person with significant control on 7 December 2018
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22 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Dipak Panchal on 7 November 2019
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