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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27 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 25 September 2023 to 30 September 2023
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19 Jul 2024 |
PSC07 |
Cessation of Kevin Kendal Towers as a person with significant control on 30 September 2016
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19 Jul 2024 |
PSC02 |
Notification of Techbuyer Group Holdings Limited as a person with significant control on 30 September 2016
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20 Jun 2024 |
PSC04 |
Change of details for Mr Kevin Kendal Towers as a person with significant control on 27 April 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Kendal Towers on 27 April 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Towers on 27 April 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Paul John Heckels on 27 April 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Kevin Kendal Towers as a person with significant control on 27 April 2024
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22 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
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19 Dec 2023 |
TM01 |
Termination of appointment of Richard Carlton Ross Kenny as a director on 31 October 2023
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 September 2022 to 25 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Mar 2023 |
RP04TM01 |
Second filing for the termination of Michael Payne as a director
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Payne as a director on 1 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 27/03/2023
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14 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Nov 2022 |
AP01 |
Appointment of Mrs Anna Towers as a director on 3 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Emily Shorrock as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Steven Sexton as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Daniel Rice as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Thomas Reid as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Joshua Kidd as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Richard Carlton Ross Kenny as a director on 11 October 2022
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 September 2021 to 26 September 2021
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