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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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 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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25 May 2021 |
PSC02 |
Notification of Alanna Properties Limited as a person with significant control on 24 May 2021
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25 May 2021 |
PSC02 |
Notification of F.C.M. Limited as a person with significant control on 24 May 2021
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25 May 2021 |
PSC07 |
Cessation of Niall Alexander Hobhouse as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Niall Alexander Hobhouse on 24 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-15
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02 Dec 2019 |
CONNOT |
Change of name notice
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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15 Mar 2017 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 September 2017
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28 Dec 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 28/12/2016
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13 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2016
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27 Jun 2016 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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