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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11 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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29 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS to Unit 4 11-29 Fashion Street London E1 6PX on 6 June 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr Craig Daniel Freeman as a director on 1 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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13 Jul 2021 |
PSC01 |
Notification of Neil Gavin Johnson as a person with significant control on 31 March 2020
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Dec 2020 |
MR01 |
Registration of charge 082206200001, created on 7 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Matthew Brian Smith as a director on 31 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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24 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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10 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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01 Feb 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Jan 2018 |
TM01 |
Termination of appointment of Mark Norman Huxley as a director on 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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