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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2024 |
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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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Andreas Mueller as a director on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Mark Edward Digby as a person with significant control on 5 February 2024
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06 Feb 2024 |
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 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Mark Edward Digby as a person with significant control on 10 October 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jan 2022 |
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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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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04 Nov 2020 |
PSC04 |
Change of details for Mr Mark Edward Digby as a person with significant control on 30 June 2020
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13 Oct 2020 |
AP03 |
Appointment of Mrs Joanne Charlotte Digby as a secretary on 9 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Gwendolyn Rowson as a secretary on 9 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of John Michael Rowson as a director on 9 October 2020
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