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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07 Jan 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 8 July 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 1 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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12 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The "amendment agreement" 03/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2018 |
MR01 |
Registration of charge 097616850002, created on 16 April 2018
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18 Apr 2018 |
MR01 |
Registration of charge 097616850003, created on 16 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 097616850001, created on 5 April 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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09 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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