Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
31 Oct 2022 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 1 May 2021
|
|
|
05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
02 Dec 2021 |
MR01 |
Registration of charge 118231550002, created on 17 November 2021
|
|
|
11 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
21 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
|
|
|
21 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
19 Jan 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 30 June 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
13 Feb 2020 |
PSC02 |
Notification of E.F.B. Trustees Limited as a person with significant control on 26 July 2019
|
|
|
13 Feb 2020 |
PSC01 |
Notification of Stephen Charles Barlow as a person with significant control on 26 July 2019
|
|
|
13 Feb 2020 |
PSC07 |
Cessation of Hp Nominees Limited as a person with significant control on 26 July 2019
|
|
|
03 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-02
|
|
|
17 Sep 2019 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
|
|
|
13 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
|
|
|
13 Aug 2019 |
SH03 |
Purchase of own shares.
|
|
|
08 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2019 |
AP01 |
Appointment of Mr Brandon William Ransley as a director on 5 June 2019
|
|