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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12 Sep 2024 |
PSC01 |
Notification of Geoffrey Robert Mountain as a person with significant control on 1 September 2024
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12 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2024
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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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09 May 2024 |
AP01 |
Appointment of Mr Philip Martyn Robson as a director on 23 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Philip Martyn Robson as a director on 22 April 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Richard Michael Miles as a director on 30 September 2021
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17 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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02 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2021 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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