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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2019
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2018
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
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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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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23 Nov 2021 |
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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22 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Frederick Guest on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 9 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/06/22
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30 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 29 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Karen Lisa Guest as a secretary on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Karen Lisa Guest as a person with significant control on 29 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Karen Lisa Guest as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Frederick Guest on 13 September 2021
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