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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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Frank Charles Carter as a person with significant control on 28 June 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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18 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jul 2024 |
PSC04 |
Change of details for Mr Frank Charles Carter as a person with significant control on 28 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Russell Thomas Carter as a person with significant control on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Russell Thomas Carter as a director on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Carol Carter as a director on 28 June 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Carol Carter as a secretary on 28 June 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Frank Charles Carter on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Frank Charles Carter as a person with significant control on 23 April 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Thomas Carter on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Frank Charles Carter on 14 April 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Thomas James Carter as a director on 8 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Gary Poole as a director on 16 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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