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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 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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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Dec 2022 |
AP03 |
Appointment of Miss Jennifer Fahnrich as a secretary on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Fahnrich as a director on 2 December 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mrs Ann Fahnrich as a person with significant control on 21 October 2020
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 27 September 2021 to 26 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2020 |
PSC07 |
Cessation of Oliver Fahnrich as a person with significant control on 21 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Nov 2019 |
AD01 |
Registered office address changed from PO Box 24072 Sc105038: Companies House Default Address Edinburgh EH3 1FD to 272 Bath Street Glasgow G2 4JR on 19 November 2019
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10 Oct 2019 |
RP05 |
Registered office address changed to PO Box 24072, Sc105038: Companies House Default Address, Edinburgh, EH3 1FD on 10 October 2019
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
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27 Aug 2019 |
CH01 |
Director's details changed for Ms Jennifer Fahnrich on 27 August 2019
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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18 Mar 2019 |
AP01 |
Appointment of Ms Jennifer Fahnrich as a director on 8 March 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional director appointment approved 08/03/2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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