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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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Zacharias Andreas Toumazi as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Ms Melanie Louise Mort as a director on 1 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul David Hurren as a director on 30 September 2023
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Lorraine Wilson on 1 June 2023
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06 Jun 2023 |
CH03 |
Secretary's details changed for Miss Lorraine Wilson on 1 June 2023
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27 Feb 2023 |
MR01 |
Registration of charge 051719220002, created on 24 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AP01 |
Appointment of Mrs Caroline Emma Fry as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Paul David Hurren as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Gerard Burden as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Christopher James Russell as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Claire Louise Long as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Rajdeep Singh Dhaliwal as a director on 1 December 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr George William Little as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Ian Gibson as a director on 30 September 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Emma Catherine Bothwell as a director on 1 August 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Jeremy Ian Gibson as a director on 1 October 2020
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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