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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2020 |
SH19 |
Statement of capital on 28 April 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital of the company be dispensed 04/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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13 Feb 2020 |
CAP-SS |
Solvency Statement dated 04/02/20
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
PSC04 |
Change of details for Mr Matthew Charles Wingrove Hallett as a person with significant control on 13 December 2018
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
AP03 |
Appointment of Mrs Claudia Maurer-Hallett as a secretary on 7 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Ann Wingrove Hallett as a secretary on 7 January 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of John Hallett as a director on 29 October 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Mathew Charles Wingrove Hallett on 1 April 2017
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31 Jan 2018 |
PSC04 |
Change of details for Mr Mathew Charles Wingrove Hallett as a person with significant control on 1 April 2017
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