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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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of shares 31/08/2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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23 Nov 2021 |
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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22 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
PSC01 |
Notification of Kenneth Edward Hood as a person with significant control on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Stephen William Hayes as a director on 30 September 2020
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08 Jan 2021 |
PSC07 |
Cessation of Stephen William Hayes as a person with significant control on 30 September 2020
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2020
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10 Nov 2020 |
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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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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