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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Alan Richard Snook on 22 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr David Julian Bolle-Jones on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Andreas Lehner on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Company to capitalise sum of £1323 / 1323 shares of £1 each 04/02/2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr David Julian Bolle-Jones on 16 November 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Alan Richard Snook as a person with significant control on 10 November 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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28 Jul 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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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 29/04/2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 29/04/2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Andreas Lehner as a person with significant control on 8 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr David Julian Bolle-Jones as a director on 8 June 2021
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Andreas Lehner as a person with significant control on 29 April 2021
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07 Jun 2021 |
PSC01 |
Notification of Alan Snook as a person with significant control on 29 April 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Laurence Joseph Forgham as a director on 24 March 2021
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