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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21 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr Jethro Andreas Olsen as a person with significant control on 25 May 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Peter Kirby as a person with significant control on 25 May 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Kirby on 25 May 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Peter Kirby as a person with significant control on 26 May 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Kirby on 26 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Unit 4, Eastcote Industrial Estate Field End Road Eastcote Middlesex HA4 9XG England to Halsgrove House Lower Moor Way Tiverton Business Park Tiverton Devon EX16 6SS on 25 May 2022
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16 Dec 2021 |
MR01 |
Registration of charge 086816210001, created on 14 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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20 Sep 2019 |
PSC01 |
Notification of Jethro Andreas Olsen as a person with significant control on 29 March 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Peter Kirby as a person with significant control on 27 June 2019
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20 Sep 2019 |
PSC07 |
Cessation of Paul Newton Harris as a person with significant control on 27 June 2019
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20 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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23 Aug 2019 |
SH03 |
Purchase of own shares.
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03 Jul 2019 |
TM01 |
Termination of appointment of Paul Newton Harris as a director on 21 June 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Jethro Andreas Olsen as a director on 29 March 2019
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