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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Nov 2023 |
PSC07 |
Cessation of Clive Barrington Morris as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Brian James Balston as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew John Gray on 14 November 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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14 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Clive Barrington Morris as a person with significant control on 1 January 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Clive Barrington Morris on 1 January 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew John Gray on 1 January 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Andrew John Gray as a person with significant control on 1 January 2022
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31 Mar 2021 |
PSC04 |
Change of details for Mr Brian James Balston as a person with significant control on 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Brian James Balston as a person with significant control on 2 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John Gray as a person with significant control on 2 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Clive Barrington Morris as a person with significant control on 2 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Clive Barrington Morris on 2 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Brian James Balston on 2 March 2021
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