Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2025
|
|
|
06 Feb 2025 |
CS01 |
05/02/25 Statement of Capital gbp 9823
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2025
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
21 Aug 2023 |
PSC05 |
Change of details for Boundary Group Investments Limited as a person with significant control on 1 June 2021
|
|
|
15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2022
|
|
|
08 Aug 2023 |
PSC02 |
Notification of Boundary Group Investments Limited as a person with significant control on 1 June 2021
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Simon Rimmer as a person with significant control on 1 June 2021
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Roger Rimmer as a person with significant control on 1 June 2021
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Jonathan Rimmer as a person with significant control on 1 June 2021
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
|
|
|
22 Jul 2021 |
MR01 |
Registration of charge 106023550008, created on 22 July 2021
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Roger Rimmer as a person with significant control on 2 January 2020
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
31 Oct 2018 |
AA01 |
Current accounting period shortened from 28 February 2018 to 30 September 2017
|
|