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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27 Apr 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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14 Oct 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2024
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10 Oct 2025 |
CS01 |
Confirmation statement made on 7 September 2025 with no updates
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10 Oct 2025 |
PSC04 |
Change of details for Simon Home Kidston as a person with significant control on 7 September 2025
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30 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/10/2025.
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
PSC04 |
Change of details for Simon Home Kidston as a person with significant control on 9 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
PSC04 |
Change of details for Simon Home Kidston as a person with significant control on 9 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2020 |
TM01 |
Termination of appointment of Peter John Wallman as a director on 1 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Andrew Graham Moss as a director on 1 September 2020
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02 Sep 2020 |
AP02 |
Appointment of Golden Secretaries Limited as a director on 1 September 2020
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28 Jul 2020 |
PSC04 |
Change of details for Simon Home Kidston as a person with significant control on 24 July 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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