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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
MR01 |
Registration of charge 072354960002, created on 26 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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03 Apr 2019 |
PSC04 |
Change of details for Mr Pyers John Patrick Easton as a person with significant control on 25 March 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2019 |
SH08 |
Change of share class name or designation
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29 Mar 2019 |
PSC07 |
Cessation of Krisztina Easton as a person with significant control on 25 March 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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