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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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2024
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18 Sep 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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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2023
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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17 Jul 2023 |
PSC07 |
Cessation of Paul Timothy Haskins as a person with significant control on 1 September 2022
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27 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Bruno Newcombe as a director on 26 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Sharon Jane Carley as a director on 26 February 2023
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
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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01 Nov 2022 |
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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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of John Charles Macdonald as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Paul Timothy Haskins as a director on 1 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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26 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Septimus Hawkfield Way Hawkfield Business Park Bristol BS14 0BL England to Unit 1 Septimus Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 26 February 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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09 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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