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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20 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Smith on 9 November 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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12 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Art 17.2 & 17.3 temp disapplied 15/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Michael Spence as a director on 7 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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27 Nov 2020 |
PSC07 |
Cessation of Louise June Purton as a person with significant control on 23 December 2019
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Louise June Purton as a director on 23 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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30 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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