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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17 Feb 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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19 Nov 2024 |
TM01 |
Termination of appointment of Lyndsey Anne Fitheridge as a director on 11 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Elizabeth Bird as a director on 11 November 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 045934670003 in full
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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11 Mar 2022 |
PSC04 |
Change of details for Mr Robert Brown as a person with significant control on 1 November 2020
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11 Mar 2022 |
AP03 |
Appointment of Sandra Brown as a secretary on 1 December 2020
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08.03.2022.
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09 Sep 2021 |
MR01 |
Registration of charge 045934670003, created on 31 August 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Kirstie Somerville as a director on 29 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08.03.2022.
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30 Nov 2020 |
PSC04 |
Change of details for Mr Robert Brown as a person with significant control on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Miss Lyndsey Anne Fitheridge as a director on 1 September 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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