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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01 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2023 |
PSC07 |
Cessation of Mark Robert Bishop as a person with significant control on 1 October 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
MR01 |
Registration of charge 109880150001, created on 29 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 109880150002, created on 29 March 2021
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07 Dec 2020 |
PSC01 |
Notification of Mark Robert Bishop as a person with significant control on 15 November 2019
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04 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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16 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2019 |
PSC07 |
Cessation of Michael Tyrone Bradburn as a person with significant control on 14 November 2019
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16 Dec 2019 |
PSC07 |
Cessation of Iain Peter Hutchinson as a person with significant control on 14 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Mark Robert Bishop as a director on 14 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Iain Peter Hutchinson on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Tyrone Bradburn on 4 October 2019
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