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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18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 May 2023 |
TM01 |
Termination of appointment of Patrick Hugh Peter De Pelet as a director on 11 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Peter John Vesey Holt as a director on 11 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Alastair John Charlton Maxwell as a director on 11 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 Jan 2023 |
PSC07 |
Cessation of Let Nominees 1 Ltd as a person with significant control on 1 March 2021
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26 Jan 2023 |
PSC01 |
Notification of Neil Elliott Braithwaite as a person with significant control on 1 March 2021
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26 Jan 2023 |
PSC01 |
Notification of Peter John Vesey Holt as a person with significant control on 1 April 2022
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26 Jan 2023 |
PSC01 |
Notification of Alastair John Charlton Maxwell as a person with significant control on 1 April 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Esme Charles Harlowe Lowe as a director on 10 November 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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03 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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06 Jun 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 October 2018
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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16 Oct 2018 |
PSC07 |
Cessation of James Nicholas Lowther as a person with significant control on 15 October 2018
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