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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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Adam Francis Askew as a director on 31 March 2023
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27 Jun 2023 |
PSC07 |
Cessation of Adam Francis Askew as a person with significant control on 31 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25, Goodshed Container Village Hood Road Barry CF62 5QU on 29 June 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2018 |
CC04 |
Statement of company's objects
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05 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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05 Oct 2018 |
PSC07 |
Cessation of Nathaniel Bennen James Comer as a person with significant control on 29 March 2018
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28 Sep 2018 |
PSC01 |
Notification of Alexandra Notay as a person with significant control on 29 March 2018
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28 Sep 2018 |
PSC01 |
Notification of Adam Francis Askew as a person with significant control on 29 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Nathaniel Bennen James Comer as a director on 29 March 2018
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29 Mar 2018 |
AP01 |
Appointment of Mr Adam Francis Askew as a director on 29 March 2018
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29 Mar 2018 |
AP01 |
Appointment of Mrs Alexandra Katherine Notay as a director on 29 March 2018
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05 Sep 2017 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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