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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
PSC04 |
Change of details for Mr Mark Saggs as a person with significant control on 29 March 2022
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26 Mar 2024 |
PSC01 |
Notification of Michele Therese Saggs as a person with significant control on 29 March 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2023 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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15 Oct 2019 |
PSC04 |
Change of details for Mr Mark Saggs as a person with significant control on 1 August 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Mark Saggs as a person with significant control on 1 August 2019
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12 Oct 2019 |
PSC07 |
Cessation of Thomas Michael Saggs as a person with significant control on 1 August 2019
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12 Oct 2019 |
PSC07 |
Cessation of Melanie Louise Saggs as a person with significant control on 1 August 2019
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12 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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