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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2017
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This is a second filing of an SH10 that was originally registered on 13/03/2017
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr James Edward Gabb on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Strafford Thomas Watson on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Aidan Francis O'brien on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr James Edward Gabb on 10 October 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Mr Strafford Thomas Watson on 10 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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13 Mar 2017 |
SH08 |
Change of share class name or designation
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13 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 26/10/2023
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