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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Michael David Preen as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Mark Ian Horrocks as a director on 27 March 2024
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28 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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25 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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09 Aug 2021 |
AP01 |
Appointment of Mr Michael David Preen as a director on 18 June 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2020 |
AP03 |
Appointment of Mr Mohammed Sohail Bhatti as a secretary on 26 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Donald John Stewart as a secretary on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Donald John Stewart as a director on 26 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Mark Ian Horrocks as a director on 23 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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22 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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