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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23 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr James Angus Chetwode Burnett as a director on 27 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of William Albert Nixey as a director on 27 June 2024
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11 Jun 2024 |
PSC02 |
Notification of Stanleys Walk as a person with significant control on 25 March 2024
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11 Jun 2024 |
PSC01 |
Notification of James Angus Chetwode Burnett as a person with significant control on 25 March 2024
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11 Jun 2024 |
PSC07 |
Cessation of Seamus Peter Mclaughlin as a person with significant control on 25 March 2024
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11 Jun 2024 |
PSC07 |
Cessation of William Albert Nixey as a person with significant control on 25 March 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Lindsey Ann Penfound as a director on 16 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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26 Feb 2020 |
MR01 |
Registration of charge 073685140002, created on 6 February 2020
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30 Jan 2020 |
MR01 |
Registration of charge 073685140001, created on 27 January 2020
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08 Nov 2019 |
PSC04 |
Change of details for Mr David John Cyril Barr as a person with significant control on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr David John Cyril Barr on 8 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr William Albert Nixey as a person with significant control on 7 November 2019
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