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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Jun 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 no updates
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26 Jan 2023 |
PSC07 |
Cessation of James Francis Gillespie as a person with significant control on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr James Francis Gillespie as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of James Francis Gillespie as a director on 26 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Martin Edward Davies as a person with significant control on 26 January 2023
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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17 Mar 2021 |
PSC01 |
Notification of David Anthony Townend as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Paul Edward Gillespie as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of James Francis Gillespie as a person with significant control on 17 March 2021
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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21 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Anthony Townend as a director
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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23 Mar 2020 |
AP03 |
Appointment of Mr Martin Edward Davies as a secretary on 16 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Martin Edward Davies as a director on 16 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr James Francis Gillespie as a director on 16 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Paul Edward Gillespie as a director on 16 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr David Anthony Townend as a director on 16 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 21/10/2020.
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