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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07 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Janet Munns as a person with significant control on 24 July 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of David Layton as a person with significant control on 25 November 2020
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16 Nov 2023 |
PSC04 |
Change of details for Mr Denis Royston Angilley as a person with significant control on 27 October 2023
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15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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15 Nov 2023 |
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 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Denis Royston Angilley on 2 March 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) dis-applied and article 14(2) apply in order that directors may count as participating for quorum & voting purposes 08/08/2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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