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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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02 Oct 2024 |
PSC01 |
Notification of Michael Head as a person with significant control on 15 November 2023
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02 Oct 2024 |
PSC04 |
Change of details for Mr Lee Vincent Coates as a person with significant control on 15 November 2023
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
TM01 |
Termination of appointment of Christopher Peter Skidmore as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Philip Adam Townsend as a director on 13 September 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Richard Henry Knight as a secretary on 30 September 2020
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Head on 1 February 2024
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09 Jan 2024 |
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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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Lee Vincent Coates as a person with significant control on 1 September 2022
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement for the ourchase by the company 01/09/2022
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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13 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2022 |
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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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Christopher Peter Skidmore as a director on 7 September 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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