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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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/24
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13 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Trembath as a director on 30 September 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Sean Duvall as a director on 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Maximilian Anthony Hobson as a director on 1 March 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Anthony John Wright as a director on 1 October 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 15 October 2020
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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18 Feb 2021 |
CS01 |
10/02/21 Statement of Capital gbp 100
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17 Feb 2021 |
PSC01 |
Notification of Dale Hobson as a person with significant control on 1 October 2020
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17 Feb 2021 |
PSC07 |
Cessation of Anthony John Wright as a person with significant control on 1 October 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Richard Trembath as a person with significant control on 1 October 2020
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17 Feb 2021 |
PSC01 |
Notification of Anthony John Wright as a person with significant control on 1 October 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Anthony John Wright as a director on 1 October 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Rikki Mace as a director on 1 October 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Dale Hobson as a director on 1 October 2020
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 16 January 2020
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25 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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