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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06 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrite duty that has been paid on this repurchased
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2023 |
PSC04 |
Change of details for Mr Paul David Nowell as a person with significant control on 12 August 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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20 Sep 2022 |
PSC01 |
Notification of Tracy Jayne Nowell as a person with significant control on 12 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Stephen John Wingrove as a director on 29 July 2022
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02 Aug 2022 |
PSC01 |
Notification of Paul David Nowell as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Lindsay Wingrove as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Stephen John Wingrove as a person with significant control on 29 July 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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