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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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14 Mar 2023 |
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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06 Feb 2023 |
TM02 |
Termination of appointment of Gillian Claire Theodoreson as a secretary on 21 December 2022
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02 Feb 2023 |
PSC01 |
Notification of Nicola Jane Lapsley as a person with significant control on 21 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Nicholas Ratcliffe Holmes as a person with significant control on 21 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Ratcliffe Holmes as a director on 21 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 27 July 2022
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06 Oct 2022 |
PSC07 |
Cessation of Gillian Claire Theodoreson as a person with significant control on 27 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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23 Apr 2021 |
CH01 |
Director's details changed for Miss Nicola Jane Lapsley on 13 April 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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