Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
17 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Oborne on 30 January 2023
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Ernest Charles Oborne on 29 June 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
|
|
|
26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
|
|
|
11 Aug 2017 |
CH01 |
Director's details changed for Mr Terence John Oborne on 1 August 2017
|
|
|
11 Aug 2017 |
CH01 |
Director's details changed for Mr Richard Ernest Oborne on 1 August 2017
|
|
|
11 Aug 2017 |
CH01 |
Director's details changed for Mr Nicki Oborne on 1 August 2017
|
|
|
07 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
14 Sep 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
|
|
|
10 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|
|
29 Oct 2015 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2015
|
|
|
29 Oct 2015 |
SH08 |
Change of share class name or designation
|
|
|
17 Sep 2015 |
AD01 |
Registered office address changed from Unit 24 Bourne Industrial Park, Bourne Road Crayford 01322529119 DA1 4BZ to Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF on 17 September 2015
|
|