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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12 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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17 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-22
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25 Jan 2018 |
CONNOT |
Change of name notice
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Geoffrey Hugh Gosling on 22 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Anthony Christopher Gallagher on 22 December 2017
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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28 Mar 2017 |
AD01 |
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
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07 Feb 2017 |
TM02 |
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
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18 Oct 2016 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 September 2017
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