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 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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11 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Apr 2023 |
AP01 |
Appointment of Scott William Haddow as a director on 29 March 2023
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15 Feb 2023 |
MR01 |
Registration of charge 114757180003, created on 13 February 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Ian Cherry as a director on 16 January 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
MR01 |
Registration of charge 114757180002, created on 18 January 2023
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17 Jan 2023 |
MR04 |
Satisfaction of charge 114757180001 in full
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13 Oct 2022 |
AP03 |
Appointment of Alexander James Cook as a secretary on 26 July 2022
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12 Oct 2022 |
AP01 |
Appointment of Alexander James Cook as a director on 26 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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10 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr John Christian Ellis on 1 October 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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27 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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15 May 2019 |
AD01 |
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019
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15 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 September 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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