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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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Oct 2023 |
MR01 |
Registration of charge 109539800002, created on 25 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Aug 2023 |
MR04 |
Satisfaction of charge 109539800001 in full
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02 Aug 2023 |
TM01 |
Termination of appointment of Peter Digby as a director on 27 July 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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29 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 May 2020 |
TM01 |
Termination of appointment of Piet Daenen as a director on 31 March 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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27 Aug 2019 |
AP01 |
Appointment of Mr Piet Daenen as a director on 11 March 2019
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11 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2017 |
TM01 |
Termination of appointment of Henry Miles Arundel as a director on 17 October 2017
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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
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17 Oct 2017 |
TM01 |
Termination of appointment of John David Harper as a director on 17 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Adrian Paul Moore on 13 October 2017
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