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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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Nov 2022 |
MR01 |
Registration of charge 104087560003, created on 7 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Apr 2021 |
MR04 |
Satisfaction of charge 104087560002 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 104087560001 in full
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02 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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15 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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23 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 September 2017
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2018 |
MR01 |
Registration of charge 104087560001, created on 23 January 2018
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25 Jan 2018 |
MR01 |
Registration of charge 104087560002, created on 23 January 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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08 Nov 2017 |
PSC07 |
Cessation of Seven Capital Plc as a person with significant control on 27 September 2017
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08 Nov 2017 |
PSC02 |
Notification of Seven Capital (Gc) Limited as a person with significant control on 27 September 2017
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27 Oct 2017 |
AP01 |
Appointment of Mr Damien Anthony Siviter as a director on 27 October 2017
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20 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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