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 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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20 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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08 Jan 2021 |
AP01 |
Appointment of Mr Martin Christopher Millins as a director on 19 November 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Mark Robert Logan as a director on 19 November 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Christopher Colin James Fry as a director on 19 November 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Peter Charles Church as a director on 19 November 2020
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08 Jan 2021 |
PSC02 |
Notification of Total Control (Eot) Limited as a person with significant control on 7 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Margaret Mary Bowshell as a person with significant control on 7 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Andrew Dennis John Bowshell as a person with significant control on 7 January 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 083751140001, created on 19 November 2020
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04 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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