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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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Aug 2023 |
PSC07 |
Cessation of Robert Beaton as a person with significant control on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Robert Beaton as a director on 3 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Robert Beaton as a person with significant control on 16 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Beaton on 16 June 2023
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Jan 2023 |
PSC01 |
Notification of Robert Beaton as a person with significant control on 13 May 2021
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24 Jan 2023 |
PSC04 |
Change of details for Mr Peter Husband as a person with significant control on 24 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Beaton on 8 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Robert Beaton as a director on 13 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Peter Husband as a person with significant control on 21 September 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Husband on 21 September 2020
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06 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS on 25 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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