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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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 8 July 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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12 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The "agreement" 03/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2018 |
MR01 |
Registration of charge 098250900002, created on 17 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 098250900001, created on 5 April 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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09 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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18 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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18 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2016 |
AA01 |
Current accounting period shortened from 31 October 2016 to 30 September 2016
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