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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03 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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11 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Apr 2021 |
RP04PSC07 |
Second filing for the cessation of June Wilkinson as a person with significant control
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 01/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 01/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 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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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
PSC07 |
Cessation of Raymond John Wilkinson as a person with significant control on 1 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Philip John Wilkinson as a person with significant control on 1 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of June Wilkinson as a person with significant control on 1 February 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/04/2021.
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Nicolas Chartier on 1 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Aramis Group Sas as a person with significant control on 1 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Matthew Barrick as a director on 1 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of June Wilkinson as a director on 1 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Stephen Jon Butterley as a director on 1 March 2021
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