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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18 Nov 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 31 December 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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04 Feb 2021 |
AD02 |
Register inspection address has been changed from Flat 10 135 Wapping High Street London E1W 3NH England to Meadowbank Bank Street Stoke Bliss Tenbury Wells WR15 8RY
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Charles Buckle as a person with significant control on 1 October 2020
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10 Apr 2020 |
CH01 |
Director's details changed for Mr Charles Buckle on 1 April 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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22 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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04 Feb 2019 |
AP03 |
Appointment of Mr Mark Buckle as a secretary on 1 February 2019
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 08/12/2017
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08 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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