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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29 Feb 2024 |
AP01 |
Appointment of Mr Gareth David Shanks as a director on 29 February 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Nigel Gerken as a director on 27 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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18 Aug 2022 |
AP01 |
Appointment of Ms Charlotte Elizabeth Hagan as a director on 1 June 2022
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20 Nov 2021 |
MR01 |
Registration of charge 109826090002, created on 19 November 2021
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20 Nov 2021 |
MR01 |
Registration of charge 109826090003, created on 19 November 2021
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05 Oct 2021 |
MR01 |
Registration of charge 109826090001, created on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Nigel Gerken on 20 July 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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23 Apr 2020 |
PSC02 |
Notification of Mottram Limited as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Charlotte Elizabeth Hagan as a person with significant control on 23 April 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Michael Payton Shackleton as a director on 5 March 2020
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09 Jan 2020 |
PSC07 |
Cessation of Nigel Gerken as a person with significant control on 9 January 2020
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09 Jan 2020 |
PSC01 |
Notification of Charlotte Elizabeth Hagan as a person with significant control on 9 January 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Nigel Gerken on 8 January 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Nigel Gerken as a person with significant control on 1 October 2019
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