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 Nov 2024 |
TM01 |
Termination of appointment of Stephen George Hove as a director on 13 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen George Hove on 2 October 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2023
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Elizabeth Raymond as a person with significant control on 16 March 2023
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12 Mar 2024 |
PSC01 |
Notification of Stephen George Hove as a person with significant control on 23 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
AP01 |
Appointment of Mrs Elizabeth Raymond as a director on 6 March 2020
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2020
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Nigel Kenneth Pulford as a director on 6 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.07.2021.
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Mar 2020 |
AP01 |
Appointment of Mr Stephen George Hove as a director on 9 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Andrew John Raymond as a director on 6 March 2020
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24 Mar 2020 |
PSC01 |
Notification of Elizabeth Raymond as a person with significant control on 6 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Nigel Kenneth Pulsford as a person with significant control on 6 March 2020
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