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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05 Apr 2024 |
TM01 |
Termination of appointment of Stewart George Cantley as a director on 31 March 2024
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01 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Crowley as a director on 18 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Jeremy Scoon as a director on 9 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 045279140002 in full
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14 Jul 2021 |
MR01 |
Registration of charge 045279140005, created on 13 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Joseph Richard Hainsworth Barry as a director on 7 July 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Stanislaus Eduard Schmidt-Chiari on 10 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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10 Aug 2020 |
PSC07 |
Cessation of Nick Scoon as a person with significant control on 10 March 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 Mar 2020 |
MR01 |
Registration of charge 045279140002, created on 10 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 045279140003, created on 10 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 045279140004, created on 10 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Stewart Cantley as a director on 10 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 10 March 2020
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