Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
21 Dec 2023 |
PSC02 |
Notification of Xan Labs International Ltd as a person with significant control on 13 December 2023
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Elaine Maria Jackson as a person with significant control on 13 December 2023
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Brian Jackson as a person with significant control on 13 December 2023
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
|
|
|
29 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
01 Oct 2021 |
CH03 |
Secretary's details changed for Keith Norris on 1 October 2021
|
|
|
01 Oct 2021 |
CH03 |
Secretary's details changed for Dale Mather on 1 October 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mrs Elaine Maria Jackson on 1 October 2021
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mr Brian Jackson on 1 October 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mr Brian Jackson as a person with significant control on 1 October 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mrs Elaine Maria Jackson as a person with significant control on 1 October 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|