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 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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23 Mar 2021 |
AP01 |
Appointment of Mr Rick Seymour as a director on 31 July 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Endersby on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Eugene Thomas Conroy on 1 July 2020
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01 Jul 2020 |
CH03 |
Secretary's details changed for Ms Wendy Sefton on 1 July 2020
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01 Jul 2020 |
PSC01 |
Notification of Wendy Sefton as a person with significant control on 6 April 2016
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01 Jul 2020 |
PSC04 |
Change of details for Mr Eugene Thomas Conroy as a person with significant control on 18 February 2019
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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23 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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24 Jan 2019 |
AP01 |
Appointment of Mr James Matthew Quay as a director on 24 January 2019
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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13 Feb 2018 |
TM01 |
Termination of appointment of Vincent Oconnor as a director on 31 January 2018
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23 Nov 2017 |
AP01 |
Appointment of Mr Jeremy Graeme Watson as a director on 1 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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15 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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10 Mar 2016 |
CH01 |
Director's details changed for Miss Kim Phillips on 10 March 2016
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