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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Samuel Josiah Troy as a person with significant control on 7 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Alec Nathan White as a person with significant control on 7 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
AD01 |
Registered office address changed from Fountain Court, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 30 October 2023
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Josiah Troy on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Samuel Josiah Troy as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Alec Nathan White as a person with significant control on 21 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Josiah Troy as a person with significant control on 8 April 2021
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24 Feb 2021 |
PSC01 |
Notification of Alec Nathan White as a person with significant control on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Samuel Josiah Troy as a person with significant control on 24 February 2021
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