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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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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17 Mar 2022 |
PSC07 |
Cessation of Simon James Russell as a person with significant control on 1 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Justin Zak Gerald Dewinter as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Theodore Thomas More Agnew as a person with significant control on 1 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Justin Zak Gerald Dewinter as a person with significant control on 17 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Simon James Russell as a person with significant control on 17 March 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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08 Mar 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 24/05/2021 as it was invalid or ineffective, was done without the authority of the company, factually inaccurate or is derived from something factually inaccurate and forged
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Justin Zak Gerald Dewinter as a person with significant control on 18 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Lady Clare Margaret Agnew on 18 February 2021
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12 Feb 2021 |
CH03 |
Secretary's details changed for Justin Zak Gerald Dewinter on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of Edwin Harrell as a person with significant control on 13 January 2020
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16 Jan 2020 |
PSC01 |
Notification of Simon Russell as a person with significant control on 13 January 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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