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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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
MR01 |
Registration of charge 087016310002, created on 11 March 2022
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16 Nov 2021 |
MR01 |
Registration of charge 087016310001, created on 1 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Apr 2021 |
PSC01 |
Notification of Robert William Bullen as a person with significant control on 9 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Robert William Bullen as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Catherine Dawn Bullen as a director on 21 April 2021
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06 Apr 2021 |
AP03 |
Appointment of Mrs Catherine Dawn Bullen as a secretary on 6 April 2021
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14 Oct 2020 |
PSC07 |
Cessation of Robert William Bullen as a person with significant control on 29 February 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jan 2020 |
TM01 |
Termination of appointment of Robert William Bullen as a director on 25 January 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 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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05 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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