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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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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11 Sep 2020 |
PSC04 |
Change of details for Mr David Betteley as a person with significant control on 3 September 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mrs Nicola Michelle Betteley as a person with significant control on 3 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mrs Nicola Michelle Betteley on 3 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr David Thomas Betteley on 3 September 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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16 Sep 2019 |
PSC04 |
Change of details for Mrs Nicola Michelle Betteley as a person with significant control on 3 September 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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05 Sep 2018 |
PSC01 |
Notification of Nicola Michelle Betteley as a person with significant control on 3 September 2018
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05 Sep 2018 |
PSC04 |
Change of details for Mr David Betteley as a person with significant control on 3 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mrs Nicola Michelle Betteley on 3 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr David Betteley on 3 September 2018
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Bonus issue of shares 1 ordinary a share to d bentley 05/12/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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