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 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Gordon Fergus on 19 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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29 Nov 2017 |
AD01 |
Registered office address changed from 35 Seagrave Road Sileby LE12 7TN United Kingdom to 71-75 Shelton Street Covent Garden WC2H 9JQ on 29 November 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Seagrave Road Sileby LE12 7TN on 20 October 2017
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19 Oct 2017 |
CH01 |
Director's details changed for Mr Steven Bell on 19 October 2017
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