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 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Vincent James Fitter on 20 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Ramsay-Gough on 20 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Ramsay-Gough on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Ramsay-Gough as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Gough as a person with significant control on 30 November 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Gough on 30 November 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Vincent James Fitter as a person with significant control on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Vincent James Fitter on 18 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas Gough as a person with significant control on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Gough on 18 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 September 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Vincent James Fitter on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Vincent James Fitter as a person with significant control on 12 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract may properly be fulfilled such provision shall be waived 15/09/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to be made between company for the purchase 15/09/2021
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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19 Oct 2021 |
SH03 |
Purchase of own shares.
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18 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Gough as a person with significant control on 16 September 2021
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14 Oct 2021 |
PSC01 |
Notification of Vincent James Fitter as a person with significant control on 16 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Vincent James Fitter as a director on 16 September 2021
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