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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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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04 May 2023 |
MR01 |
Registration of charge 097323690008, created on 3 May 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Feb 2022 |
MR01 |
Registration of charge 097323690007, created on 9 February 2022
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18 Nov 2021 |
MR01 |
Registration of charge 097323690006, created on 29 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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20 May 2021 |
AP01 |
Appointment of Mrs Gayle Alison Goatham as a director on 18 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Steven Graham Barwick as a director on 18 May 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Carol Ford as a director on 2 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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18 Jun 2020 |
TM01 |
Termination of appointment of Stephen Martin Everard as a director on 30 November 2019
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04 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Edward Holmes (As Trustee) as a person with significant control on 1 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Edward Holmes on 1 August 2019
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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21 May 2019 |
AP01 |
Appointment of Mr Dobromir Dochev Kraev as a director on 15 May 2019
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