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 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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08 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2020
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30 Jun 2022 |
TM01 |
Termination of appointment of Alan Charles Lovell as a director on 30 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2021 |
PSC07 |
Cessation of Peter Nigel Whitton as a person with significant control on 1 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
MR01 |
Registration of charge 036201770006, created on 8 April 2021
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/22
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 May 2019 |
PSC07 |
Cessation of David John Hanstock as a person with significant control on 21 May 2019
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr David John Parkin as a director on 15 April 2019
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05 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2019
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05 Feb 2019 |
SH03 |
Purchase of own shares.
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29 Oct 2018 |
TM01 |
Termination of appointment of Brian Morrison Count as a director on 29 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 20 Lansdown Stroud Gloucestershire GL5 1BG to 38F Swan House Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF on 3 October 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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