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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 21/10/2024
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29 Nov 2024 |
SH02 |
Sub-division of shares on 21 October 2024
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: written consent to a variation of class rights 22/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of John Thomas Attridge as a director on 21 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of John Thomas Attridge as a person with significant control on 30 September 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to be made and the company for the purchase, proposed contract may properly be fulfiled 27/04/2021
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12 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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12 Jul 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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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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