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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Dec 2022 |
MR01 |
Registration of charge 031231430005, created on 19 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2016
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Peter Stephens on 1 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jul 2021 |
TM01 |
Termination of appointment of Peter David Stephens as a director on 26 July 2021
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Paul Stephens on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Amanda Jane Pither on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Paul Stephens on 10 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
TM01 |
Termination of appointment of Pauline Jean Stephens as a director on 19 June 2019
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10 May 2019 |
MR04 |
Satisfaction of charge 3 in full
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10 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2019 |
PSC04 |
Change of details for Mrs Pauline Jean Stephens as a person with significant control on 1 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Craig Paul Stephens on 5 February 2019
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