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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Nov 2022 |
PSC07 |
Cessation of Colin Patrick Ridgway as a person with significant control on 23 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Southern Office Station Road Sharnbrook Bedford Beds MK44 1PU United Kingdom to 124 Milton Road Clapham Bedford MK41 6AS on 8 November 2022
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08 Nov 2022 |
PSC01 |
Notification of Leo Luke Mullen as a person with significant control on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Colin Patrick Ridgway as a director on 23 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
SH19 |
Statement of capital on 28 September 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 28.09.2021.
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2019
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2021
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 September 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2021
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16 Jul 2018 |
CAP-SS |
Solvency Statement dated 04/04/18
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16 Jul 2018 |
SH19 |
Statement of capital on 16 July 2018
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ANNOTATION
Clarification a second Filed SH19 was registered on the 28.09.2021.
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