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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Mrs Debra Janet Rayner as a person with significant control on 10 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Debra Janet Rayner on 19 September 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share certificates/application of shares/declaration of interest 28/04/2020
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RES10 ‐
Resolution of allotment of securities
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Debra Janet Rayner as a person with significant control on 28 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Aaron James Rayner as a person with significant control on 28 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from 371 Malpas Road Malpas Road Newport NP20 6WB Wales to 371 Malpas Road Newport NP20 6WB on 8 April 2020
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02 Dec 2019 |
AA01 |
Previous accounting period extended from 29 September 2019 to 30 September 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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30 Aug 2019 |
MR04 |
Satisfaction of charge 080017700002 in full
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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