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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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18 Apr 2024 |
PSC04 |
Change of details for Mr Paul Nigel Szkiler as a person with significant control on 20 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ian Robert Tanner as a director on 28 September 2023
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18 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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11 May 2023 |
PSC04 |
Change of details for Mr Paul Nigel Szkiler as a person with significant control on 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Paul Nigel Szkiler as a person with significant control on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Szkiler on 5 October 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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22 Jan 2021 |
MR04 |
Satisfaction of charge 095412540001 in full
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08 Jul 2020 |
MR01 |
Registration of charge 095412540005, created on 7 July 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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15 Jan 2020 |
MR01 |
Registration of charge 095412540004, created on 9 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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07 Jan 2020 |
MR01 |
Registration of charge 095412540003, created on 23 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 095412540002, created on 16 December 2019
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