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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12 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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12 Jul 2023 |
PSC02 |
Notification of Anglo-Dutch Limited as a person with significant control on 1 October 2022
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12 Jul 2023 |
PSC07 |
Cessation of Ross Jonathan Roger Bugden as a person with significant control on 1 October 2022
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12 Jul 2023 |
AP01 |
Appointment of Mrs Helen Clare Imrie as a director on 1 October 2022
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 066658560001, created on 6 October 2022
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06 Oct 2022 |
MR01 |
Registration of charge 066658560002, created on 6 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Ross Jonathan Roger Bugden as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of David Julian Mitchell as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Robert Masters as a director on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of David Julian Mitchell as a secretary on 30 September 2022
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03 Oct 2022 |
PSC01 |
Notification of Ross Bugden as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of David Julian Mitchell as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Robert Masters as a person with significant control on 30 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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