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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02 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 203-205 Virgil Street London SE1 7EF England to Unit 43, Io Centre Armstrong Road Woolwich Arsenal London SE18 6RS on 5 January 2023
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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08 Dec 2020 |
AP03 |
Appointment of Mrs Sarah Kate Valler as a secretary on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Simon Maxwell Nunn as a secretary on 8 December 2020
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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17 Jan 2020 |
AD01 |
Registered office address changed from C/O S. Nunn & Co., Unit 2, the Village Guards Avenue, Caterham-on-the Hill, Surrey CR3 5XL to 203-205 Virgil Street London SE1 7EF on 17 January 2020
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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