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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Dec 2023 |
PSC04 |
Change of details for Lloyd Philip Harris as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Lloyd Philip Harris on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Lloyd Philip Harris on 18 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Lloyd Philip Harris as a person with significant control on 18 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Lloyd Philip Harris on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Darren Michael Phipps on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Darren Michael Phipps as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Lloyd Philip Harris as a person with significant control on 18 November 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights; voting, dividends and capital distribution 01/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Nov 2019 |
CH03 |
Secretary's details changed for Mr Jon Anthony Osborn on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Jon Anthony Osborn as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Darren Michael Phipps as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Lloyd Philip Harris as a person with significant control on 14 November 2019
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