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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CH01 |
Director's details changed for Mr Anthony Wakefield Leedham on 10 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor, 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 May 2020 |
MR01 |
Registration of charge 100153240001, created on 6 May 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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21 Feb 2018 |
PSC04 |
Change of details for Mr Roger Alan Vinton as a person with significant control on 20 February 2018
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23 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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09 Jan 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 30 September 2016
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30 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2016
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06 Jun 2016 |
AP01 |
Appointment of Mr Anthony Wakefield Leedham as a director on 6 June 2016
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