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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29 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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18 Apr 2024 |
MR01 |
Registration of charge 108084090003, created on 17 April 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 1 October 2022
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17 Mar 2023 |
MR04 |
Satisfaction of charge 108084090001 in full
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21 Dec 2022 |
MR01 |
Registration of charge 108084090002, created on 20 December 2022
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16 Jun 2022 |
AA |
Full accounts made up to 2 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 3 October 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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20 Jun 2019 |
AA |
Full accounts made up to 29 September 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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21 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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18 Oct 2017 |
AD01 |
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Imperial House 1251 Hedon Road Hull North Humberside HU9 5NA on 18 October 2017
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21 Sep 2017 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 September 2017
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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28 Jul 2017 |
AP01 |
Appointment of Mrs Susan Allan as a director on 14 June 2017
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28 Jul 2017 |
AP01 |
Appointment of Mr Peter Munk as a director on 14 June 2017
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28 Jul 2017 |
TM01 |
Termination of appointment of Andrew Robert Tomkinson as a director on 15 June 2017
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28 Jul 2017 |
TM01 |
Termination of appointment of Robert William Myers as a director on 15 June 2017
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25 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2018 to 30 September 2018
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