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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2023 |
PSC07 |
Cessation of Michael Ralph Winwood as a person with significant control on 14 September 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Edward Marsh on 11 November 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Michael Ralph Winwood as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Michael Ralph Winwood as a person with significant control on 5 February 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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01 Sep 2021 |
PSC07 |
Cessation of Mary Judith Ann Hollingworth as a person with significant control on 5 February 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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13 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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23 Aug 2017 |
AD01 |
Registered office address changed from 22 Sansome Walk Worcester Worcestershire WR1 1LS to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 23 August 2017
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