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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18 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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05 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi scheme 25/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Timothy Guy Alexander Sheen as a director on 1 August 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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30 Jul 2022 |
PSC07 |
Cessation of Michael James Potter as a person with significant control on 30 March 2022
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10 Jun 2022 |
AP03 |
Appointment of Mrs Ruth Amy Potter as a secretary on 1 April 2022
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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11 Apr 2022 |
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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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Calvin Thomas Williams as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Mark Gareth Gurney Bradburn as a director on 28 February 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Gareth Gurney Bradburn on 1 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Michael James Potter as a person with significant control on 29 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Michael James Potter on 29 May 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
MR01 |
Registration of charge 058803650001, created on 27 October 2020
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22 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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