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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of a person with significant control
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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16 Dec 2020 |
AD01 |
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Neil Andrew Smith as a director on 26 June 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Andrew Smith on 4 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Richard Andrew Smith as a director on 4 February 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Richard Andrew Smith as a director on 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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05 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/12/2018
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05 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2019
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