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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Margaret Ridler on 20 November 2010
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05 Jun 2023 |
AP01 |
Appointment of Mr. Matthew Nikolaos Szepietowski as a director on 31 May 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mr Matthew Nikolaos Szepietowski on 20 January 2023
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mr Matthew Nikolaos Szepietowski on 20 January 2023
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18 Jan 2023 |
AP03 |
Appointment of Mr Matthew Nikolaos Szepietowski as a secretary on 18 January 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006
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17 Jan 2023 |
TM02 |
Termination of appointment of James Gennaos Szepietowski as a secretary on 17 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21
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05 Aug 2020 |
AP03 |
Appointment of Mr James Gennaos Szepietowski as a secretary on 31 July 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Margaret Ridler as a secretary on 31 July 2020
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25 Jun 2020 |
MR01 |
Registration of charge 059879230001, created on 17 June 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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