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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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Graham John Ward on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Peter Ward as a person with significant control on 12 September 2022
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16 Jun 2022 |
SH03 |
Purchase of own shares.
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2022
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Nov 2021 |
MR01 |
Registration of charge 082019920001, created on 11 November 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class 29/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/02/2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Peter Graham John Ward as a person with significant control on 21 October 2019
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04 Mar 2019 |
CS01 |
25/02/19 Statement of Capital gbp 124.0903
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/01/2020.
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25 Feb 2019 |
PSC07 |
Cessation of Clive Alan Stephens as a person with significant control on 25 February 2019
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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