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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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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26 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 December 2022
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26 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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25 Feb 2019 |
TM01 |
Termination of appointment of Richard George Warwick as a director on 25 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr David James Warwick as a director on 25 February 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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