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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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
AP01 |
Appointment of Mrs Alison Cornes as a director on 1 December 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Mark John Pearson as a director on 30 September 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Mark John Pearson as a secretary on 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Adam Brian Woodward as a director on 1 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Joanne Waddicker on 11 June 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Burton on 11 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of James Dawson as a director on 31 March 2021
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15 Jan 2021 |
MR01 |
Registration of charge 045126520002, created on 8 January 2021
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28 Oct 2020 |
AP01 |
Appointment of Mr Dominic James Grimes as a director on 19 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Mark Richard Churchill Sheen as a director on 30 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of James Douglas Barden as a director on 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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