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 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Alan Clement Hillier as a director on 7 December 2023
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Miss Emma Louise Holloway as a secretary on 4 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Miss Laura Jane Holman as a secretary on 4 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Linda Hillier as a secretary on 1 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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27 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Nigel Sabell as a director
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Stuart Lundie as a director on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Nigel Sabell as a person with significant control on 1 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Migel Sabell on 20 July 2020
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17 Aug 2020 |
PSC01 |
Notification of Nigel Sabell as a person with significant control on 20 July 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Migel Sabell as a director on 20 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/21
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17 Aug 2020 |
PSC02 |
Notification of Contractus Limited as a person with significant control on 20 July 2020
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17 Aug 2020 |
PSC07 |
Cessation of Stuart Lundie as a person with significant control on 20 July 2020
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21 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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12 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Stuart Lundy on 13 August 2015
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