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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24 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Sep 2021 |
PSC01 |
Notification of Richard Hussey as a person with significant control on 15 February 2018
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23 Sep 2021 |
PSC04 |
Change of details for Mrs Gaynor Hussey as a person with significant control on 15 February 2018
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 May 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jan 2019 |
TM01 |
Termination of appointment of Nolan Collins-Bent as a director on 31 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Richard Donald Arthur Tulloch as a director on 30 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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15 Feb 2018 |
SH08 |
Change of share class name or designation
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share for share exchange agreement/section 190 of companies act 2006 27/10/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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28 Mar 2017 |
AP01 |
Appointment of Mr Nolan Collins-Bent as a director on 5 September 2016
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28 Mar 2017 |
AP01 |
Appointment of Mr Richard Donald Arthur Tulloch as a director on 5 September 2016
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