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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Douglas Anthony Nunn as a director on 5 December 2022
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Douglas Anthony Nunn as a director on 10 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Dermot Michael O'keeffe as a director on 10 November 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 11 st. Andrews Terrace Bath BA1 2QR England to 10 Bradford Road Winsley Bradford-on-Avon BA15 2HN on 22 March 2022
|
|
|
22 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
PSC01 |
Notification of Craig Ian Burton as a person with significant control on 30 September 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Aviemore Capital Pty Ltd as a person with significant control on 30 September 2020
|
|
|
07 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
23 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
SH02 |
Sub-division of shares on 2 September 2020
|
|
|
20 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 49 Grovewood Close Chorleywood Rickmansworth WD3 5PX United Kingdom to 11 st. Andrews Terrace Bath BA1 2QR on 25 August 2020
|
|
|
14 Apr 2020 |
PSC07 |
Cessation of Alan Booth as a person with significant control on 30 March 2020
|
|
|
14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
|
|
|
30 Mar 2020 |
TM02 |
Termination of appointment of Christopher Johnson as a secretary on 30 March 2020
|
|
|
30 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Mark Taylor as a director on 30 March 2020
|
|