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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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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26 Sep 2022 |
PSC04 |
Change of details for Martin Dowdall as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Martin Dowdall on 26 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Graham Luckett as a person with significant control on 14 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Graham Luckett on 18 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Jun 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Jun 2021 |
PSC07 |
Cessation of Jean Margaret Luckett as a person with significant control on 30 September 2020
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16 Jun 2021 |
PSC04 |
Change of details for Martin Dowdall as a person with significant control on 30 September 2020
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16 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Graham Luckett as a person with significant control on 30 September 2020
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16 Jun 2021 |
PSC07 |
Cessation of David Francis Luckett as a person with significant control on 30 September 2020
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
PSC01 |
Notification of Martin Dowdall as a person with significant control on 30 September 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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