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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14 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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21 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
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21 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Aug 2022 |
MR01 |
Registration of charge 000514560004, created on 26 August 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 25 September 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Mcmullen on 19 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 26 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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11 May 2020 |
TM01 |
Termination of appointment of Steven Gill as a director on 30 April 2020
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17 Apr 2020 |
AA |
Group of companies' accounts made up to 28 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 29 September 2018
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01 Apr 2019 |
TM01 |
Termination of appointment of Andrew Wayne Newbury as a director on 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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17 Jan 2019 |
AP01 |
Appointment of Ms Jenny Strathern as a director on 14 January 2019
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10 Jul 2018 |
CH01 |
Director's details changed for Mr Alexander Brodie Mcmullen on 14 June 2018
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21 May 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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14 May 2018 |
TM01 |
Termination of appointment of Ian Peter Mcmullen as a director on 1 May 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of John Christopher Mcmullen as a director on 28 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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