Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mrs Edna Norma Martin as a person with significant control on 19 December 2022
|
|
|
24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
26 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
16 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
08 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
|
|
|
12 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
|
|
|
04 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mr Kenneth Martin on 19 November 2017
|
|
|
04 Dec 2017 |
PSC04 |
Change of details for Mr Kenneth Martin as a person with significant control on 19 November 2017
|
|
|
04 Dec 2017 |
PSC04 |
Change of details for Mr Richard Selwyn Martin as a person with significant control on 19 November 2017
|
|
|
04 Dec 2017 |
PSC04 |
Change of details for Mrs Edna Norma Martin as a person with significant control on 19 November 2017
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mr Richard Selwyn Martin on 19 November 2017
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mr John Douglas Partridge on 19 November 2017
|
|
|
04 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Edna Norma Martin on 19 November 2017
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mrs Edna Norma Martin on 19 November 2017
|
|
|
10 May 2017 |
AA |
Audited abridged accounts made up to 30 September 2016
|
|
|
06 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
|
|