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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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 24 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Freeman as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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16 Feb 2022 |
AA |
Full accounts made up to 25 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 26 September 2020
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09 Sep 2020 |
AP03 |
Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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02 Apr 2020 |
AP03 |
Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020
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20 Mar 2020 |
AA |
Full accounts made up to 28 September 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase of share capital 19/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 29 September 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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24 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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