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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31 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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08 Mar 2021 |
MR01 |
Registration of charge 095802480001, created on 5 March 2021
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16 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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16 Dec 2020 |
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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08 Dec 2020 |
PSC04 |
Change of details for Mr Dean Justin Covill as a person with significant control on 21 October 2020
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2020
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07 Nov 2020 |
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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29 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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19 Aug 2020 |
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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11 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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16 Apr 2020 |
TM01 |
Termination of appointment of David James Dickie as a director on 11 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Philip Ernest Randerson as a director on 1 January 2020
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02 Apr 2020 |
PSC07 |
Cessation of Philip Ernest Randerson as a person with significant control on 30 September 2019
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