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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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
TM01 |
Termination of appointment of Neil Pollard as a director on 14 January 2024
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26 Feb 2024 |
PSC07 |
Cessation of Neil Pollard as a person with significant control on 14 January 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange/ share transfer/ company business 12/01/2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Alastair Pollard as a director on 12 January 2022
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14 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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13 Aug 2018 |
CH03 |
Secretary's details changed for Jennifer May Pollard on 3 July 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Neil Pollard on 13 August 2018
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13 Aug 2018 |
PSC04 |
Change of details for Mr Neil Pollard as a person with significant control on 13 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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