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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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01 Sep 2021 |
MR01 |
Registration of charge 105376550003, created on 19 August 2021
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20 Aug 2021 |
MR01 |
Registration of charge 105376550001, created on 19 August 2021
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20 Aug 2021 |
MR01 |
Registration of charge 105376550002, created on 19 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
PSC04 |
Change of details for Mrs Elaine Anne Blunt as a person with significant control on 13 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mrs Elaine Anne Blunt on 13 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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02 Jan 2019 |
PSC04 |
Change of details for Mrs Elaine Anne Blunt as a person with significant control on 27 December 2017
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02 Jan 2019 |
PSC04 |
Change of details for Mr Graham Andrew Blunt as a person with significant control on 23 December 2017
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02 Jan 2019 |
PSC01 |
Notification of Annie Kathleen Joyce as a person with significant control on 23 December 2017
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2017
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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