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)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
|
|
|
12 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 109538060002, created on 25 October 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
08 Aug 2023 |
MR04 |
Satisfaction of charge 109538060001 in full
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Peter Digby as a director on 27 July 2023
|
|
|
13 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
07 May 2020 |
TM01 |
Termination of appointment of Piet Daenen as a director on 31 March 2020
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr Piet Daenen as a director on 11 March 2019
|
|
|
12 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
|
|
|
24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
|
|
|
23 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2017 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kennet Park Gables Way Thatcham Berkshire RG19 4ZA on 17 October 2017
|
|
|
17 Oct 2017 |
TM01 |
Termination of appointment of John David Harper as a director on 17 October 2017
|
|
|
17 Oct 2017 |
TM01 |
Termination of appointment of Henry Miles Arundel as a director on 17 October 2017
|
|
|
13 Oct 2017 |
AP01 |
Appointment of Mr Stephen John Roger Lane as a director on 12 October 2017
|
|