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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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Gareth Hall on 3 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mrs Michele Goddard on 3 February 2019
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Apr 2018 |
MR01 |
Registration of charge 015081390006, created on 27 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Gareth Hall on 9 February 2018
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14 Mar 2018 |
PSC02 |
Notification of Rgm Lions Limited as a person with significant control on 4 February 2018
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14 Mar 2018 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 4 February 2018
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14 Mar 2018 |
PSC07 |
Cessation of Raymond Nigel Clegg as a person with significant control on 4 February 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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19 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2018 |
SH08 |
Change of share class name or designation
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16 Feb 2018 |
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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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance 01/02/2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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09 Feb 2018 |
AP01 |
Appointment of Mr Gareth Hall as a director on 1 February 2018
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09 Feb 2018 |
AP01 |
Appointment of Mrs Michele Goddard as a director on 1 February 2018
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06 Feb 2018 |
MR01 |
Registration of charge 015081390005, created on 1 February 2018
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05 Feb 2018 |
PSC07 |
Cessation of Ian Huw Jones as a person with significant control on 1 February 2018
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