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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Adam John Pinfield on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Adam John Pinfield as a person with significant control on 19 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Adam John Pinfield on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Adam John Pinfield as a person with significant control on 26 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Adam John Pinfield as a person with significant control on 7 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 Aug 2021 |
PSC07 |
Cessation of Stephen Phillip Jones as a person with significant control on 12 November 2020
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27 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2020
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27 Jan 2021 |
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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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 30 September 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Nov 2020 |
TM02 |
Termination of appointment of Stephen Phillip Jones as a secretary on 12 November 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Adam John Pinfield on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Derek Malcolm Groves on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Derek Malcolm Groves on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Derek Malcolm Groves as a person with significant control on 17 September 2019
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