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Company number 09090154 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 090901540001 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-17 · 4 pages | View document |
| 7 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 4 pages | View document |
| 3 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 4 pages | View document |
| 10 Dec 2024 | Change of details for Mr Phil Charnick as a person with significant control on 2023-07-31 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 2 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages | View document |
| 1 Aug 2023 | Termination of appointment of Timothy Roger John Miller as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Cessation of Tim Miller as a person with significant control on 2023-07-31 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | PREVEXT FROM 31/08/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 61725 | View document |
| 6 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 61825 | View document |
| 23 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 62050 | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | View document |
| 22 Jun 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 62275 | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 62475 | View document |
| 11 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 63275 | View document |
| 15 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 64475 | View document |
| 9 Oct 2014 | CURREXT FROM 30/06/2015 TO 31/08/2015 | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 64675 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090901540001 | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |