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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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15 Mar 2019 |
CH01 |
Director's details changed for James Charles Irwin on 14 February 2019
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
CH01 |
Director's details changed for Lord James Charles Irwin on 1 June 2018
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15 Feb 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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08 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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22 Mar 2017 |
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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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That upon the recommendation of the directors the sum of £100 being part of the accumulated revenue reserves, be capitalised 16/03/2017
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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01 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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