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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19 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Sep 2024 |
AM03 |
Statement of administrator's proposal
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05 Aug 2024 |
AD01 |
Registered office address changed from Alderley House Arnolds Field Est the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 August 2024
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01 Aug 2024 |
AM01 |
Appointment of an administrator
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27 Feb 2024 |
TM01 |
Termination of appointment of Colin David Elcoate as a director on 19 February 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Martin Humphrey Shaw on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Cook as a director on 30 March 2023
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31 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Brian Frederick Scorer as a director on 1 July 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael Roger James Shepherd as a director on 2 June 2021
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15 Apr 2021 |
AP03 |
Appointment of Mrs Philippa Ann Slatter as a secretary on 15 April 2021
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31 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve resolutions/allotment and issue of shares 30/09/2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
TM01 |
Termination of appointment of Anthony James Vernon Shepherd as a director on 17 July 2020
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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