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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23 Oct 2024 |
AP01 |
Appointment of Mr Charles Daniel Lyall Martin as a director on 15 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Anthony Tonge as a director on 15 October 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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22 Jun 2022 |
CH03 |
Secretary's details changed for Richard Hardy Ablitt on 22 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Ms Nicola Jayne Blackstone as a director on 15 April 2022
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20 Apr 2022 |
ANNOTATION |
Rectified TM01 was removed from the public register on 20/06/2022 as it was invalid or ineffective, done without the authority of the company, and was factually inaccurate or derived from something factually inaccurate.
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Gavin Clark as a director on 1 January 2022
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19 Aug 2021 |
TM01 |
Termination of appointment of Felix Benito as a director on 19 February 2020
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Robin Jeffry Herran as a director on 9 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Richard Hardy Ablitt as a director on 1 December 2019
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03 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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20 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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18 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Sep 2017 |
AP01 |
Appointment of Mr Gavin Clark as a director on 11 July 2017
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24 Jul 2017 |
TM01 |
Termination of appointment of Derek Malcolm Blancke as a director on 30 June 2017
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