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)
|
|
03 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
|
|
|
27 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
|
|
|
27 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
|
|
|
27 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|
|
05 Mar 2024 |
MR01 |
Registration of charge 110476600001, created on 28 February 2024
|
|
|
05 Mar 2024 |
MR01 |
Registration of charge 110476600002, created on 23 February 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 July 2023
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of David Jackson as a person with significant control on 1 September 2022
|
|
|
04 Nov 2022 |
PSC02 |
Notification of Cetus Holdings Limited as a person with significant control on 1 September 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of David Jackson as a director on 4 October 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Jasper Smith as a director on 4 October 2022
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/11/2018
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
25 Nov 2019 |
AP04 |
Appointment of Da Secretarial Limited as a secretary on 11 November 2019
|
|
|
25 Nov 2019 |
TM02 |
Termination of appointment of Clink Secretarial Limited as a secretary on 11 November 2019
|
|
|
20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
18 Apr 2019 |
AD01 |
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to Unit 1 Chichester Harbour Marine Park Northshore Shipyard Itchenor West Sussex PO20 7AY on 18 April 2019
|
|