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)
|
|
29 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
18 Apr 2024 |
MR01 |
Registration of charge 108084650003, created on 17 April 2024
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Full accounts made up to 1 October 2022
|
|
|
17 Mar 2023 |
MR04 |
Satisfaction of charge 108084650001 in full
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 108084650002, created on 20 December 2022
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 2 October 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Full accounts made up to 3 October 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
25 Jun 2020 |
AA |
Full accounts made up to 28 September 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
19 Jun 2019 |
AA |
Full accounts made up to 29 September 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
29 Mar 2019 |
AP01 |
Appointment of Mr Peter John Williamson as a director on 25 March 2019
|
|
|
28 Jan 2019 |
TM01 |
Termination of appointment of Bernard Malcolm Murphy as a director on 28 January 2019
|
|
|
21 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
|
|
|
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
|
|
|
21 Sep 2017 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 September 2017
|
|
|
06 Sep 2017 |
AP01 |
Appointment of Mr Bernard Malcolm Murphy as a director on 14 June 2017
|
|
|
10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
|
|
|
01 Aug 2017 |
TM01 |
Termination of appointment of Andrew Robert Tomkinson as a director on 15 June 2017
|
|
|
01 Aug 2017 |
TM01 |
Termination of appointment of Robert William Myers as a director on 15 June 2017
|
|