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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Dec 2023 |
AP01 |
Appointment of Mrs Antonia Carole Read as a director on 22 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Antonia Carole Read as a secretary on 22 December 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Mar 2023 |
MR01 |
Registration of charge 030021340006, created on 27 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Robert Simeon on 22 February 2023
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Apr 2022 |
TM01 |
Termination of appointment of Tom Hall Wilson as a director on 30 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Paul Michael Leese as a director on 22 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 030021340005, created on 7 April 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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13 Apr 2022 |
MR01 |
Registration of charge 030021340004, created on 8 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
TM01 |
Termination of appointment of John Gordon Grenville as a director on 8 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Lionel Hamilton as a director on 8 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Paul Michael Leese as a director on 8 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Tom Hall Wilson as a director on 8 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of John Lionel Hamilton as a person with significant control on 8 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Jason Robert Simeon as a director on 8 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Paul Michael Leese as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Usefulalus Limited as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of John Gordon Grenville as a person with significant control on 8 April 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 030021340003 in full
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