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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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 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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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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03 Nov 2021 |
TM02 |
Termination of appointment of Business Action Limited as a secretary on 19 October 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Stephen Clifford Bullas as a director on 10 December 2020
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26 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
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29 Oct 2019 |
PSC07 |
Cessation of Stephen Clifford Bullas as a person with significant control on 27 March 2018
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29 Oct 2019 |
PSC07 |
Cessation of Michael Neville Bullas as a person with significant control on 27 March 2018
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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24 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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29 Nov 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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01 Nov 2018 |
PSC02 |
Notification of Hlwch 900 Limited as a person with significant control on 27 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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21 Mar 2018 |
SH19 |
Statement of capital on 21 March 2018
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21 Mar 2018 |
SH20 |
Statement by Directors
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21 Mar 2018 |
CAP-SS |
Solvency Statement dated 21/03/18
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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