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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Jan 2024 |
PSC01 |
Notification of Jean Smith as a person with significant control on 31 May 2022
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19 Jan 2024 |
PSC01 |
Notification of Peter William Geldeard as a person with significant control on 12 January 2024
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19 Jan 2024 |
PSC01 |
Notification of James Harry Smith as a person with significant control on 12 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Lawrence Edward Smith as a person with significant control on 12 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Harold Edward Smith as a person with significant control on 10 March 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr James Harry Smith as a director on 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of share 31/05/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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23 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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