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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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
PSC02 |
Notification of Da2Ad Limited as a person with significant control on 5 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Richard Francis Strawbridge as a person with significant control on 5 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Angela Newman as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC01 |
Notification of Richard Francis Strawbridge as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Miss Angela Newman as a person with significant control on 5 April 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 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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02 Dec 2020 |
AD01 |
Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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