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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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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09 Aug 2019 |
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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28 May 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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05 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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26 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2018
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17 Oct 2018 |
CS01 |
04/10/18 Statement of Capital gbp 250000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/11/2018.
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10 Jan 2018 |
SH02 |
Sub-division of shares on 21 December 2017
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares subdivided 12/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2018 |
PSC07 |
Cessation of Castlegate Directors Limited as a person with significant control on 21 December 2017
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03 Jan 2018 |
MR01 |
Registration of charge 109980240002, created on 21 December 2017
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03 Jan 2018 |
MR01 |
Registration of charge 109980240003, created on 21 December 2017
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02 Jan 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 31 May 2018
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02 Jan 2018 |
MR01 |
Registration of charge 109980240001, created on 21 December 2017
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