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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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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14 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Edward Charles Wharton as a person with significant control on 21 May 2021
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19 Jan 2023 |
PSC07 |
Cessation of Pauline Ann Wharton Dec'd as a person with significant control on 21 May 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Russell Edward Sheridan De Beer as a director on 18 November 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Pauline Ann Wharton as a person with significant control on 21 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Pauline Ann Wharton as a director on 21 May 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Pauline Ann Wharton as a secretary on 21 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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16 Sep 2017 |
MR01 |
Registration of charge 005410420006, created on 6 September 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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11 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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07 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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