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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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Pawel Kiermaszek on 9 July 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr Stuart Gordon Owens as a director on 12 January 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Pawel Kiermaszek as a director on 15 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Alan David Blair as a director on 15 February 2024
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 120757320001, created on 3 November 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Robert Nash as a person with significant control on 17 March 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Robert Nash as a person with significant control on 17 March 2022
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15 Jul 2022 |
PSC01 |
Notification of Lee Nash as a person with significant control on 17 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of Lee Nash as a person with significant control on 28 November 2019
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08 Jul 2021 |
PSC01 |
Notification of Kevin Robert Nash as a person with significant control on 28 November 2019
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Kevin Robert Nash as a director on 10 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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01 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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