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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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17 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 4 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Gordon Enright on 31 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 31 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr David Michael Johnson as a director on 1 February 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Gordon Enright on 5 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 5 May 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Feb 2018 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Unit 1 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 1 February 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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