Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
25 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
11 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
16 Jan 2019 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transaction 17/09/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
03 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
|
|
|
12 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
|
|
|
11 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2017 |
CC04 |
Statement of company's objects
|
|
|
27 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
|
|
|
25 Aug 2016 |
AD01 |
Registered office address changed from The Stonewood Office West Yattan Lane Castle Combe Chippenham Wiltshire SN14 7EY to The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY on 25 August 2016
|
|