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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16 Jul 2026 |
CS01 |
Confirmation statement made on 26 June 2026 with no updates
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16 Jul 2026 |
PSC04 |
Change of details for Mr Anthony Robert Hirschstein as a person with significant control on 16 July 2026
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16 Jul 2026 |
CH01 |
Director's details changed for Anthony Robert Hirschstein on 16 July 2026
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30 Jun 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 26 June 2025 with no updates
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18 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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18 Jul 2024 |
PSC07 |
Cessation of Manfred Harry Hirschstein as a person with significant control on 26 June 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Robert Hirschstein as a person with significant control on 26 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
MR01 |
Registration of charge 017288110007, created on 17 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 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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01 Jun 2021 |
TM02 |
Termination of appointment of Joyce Watkins as a secretary on 31 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/03/2019
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2019 |
CS01 |
04/03/19 Statement of Capital gbp 40200
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ANNOTATION
Clarification a second filed CS01 (shareholder information and statement of capital change) was registered on 27/01/2020.
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