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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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Andrew Herbert Lane as a person with significant control on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Herbert Lane on 15 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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02 Dec 2022 |
SH02 |
Statement of capital on 25 November 2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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05 Jul 2021 |
PSC07 |
Cessation of Michael Murray Bertioli as a person with significant control on 30 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Michael Murray Bertioli as a director on 30 June 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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05 Aug 2020 |
AP01 |
Appointment of Mrs Lucinda Jane Holmes as a director on 5 June 2020
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15 Jul 2020 |
PSC01 |
Notification of Lucinda Jane Holmes as a person with significant control on 17 March 2020
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15 Jul 2020 |
PSC01 |
Notification of Anthony Oscar Colburn as a person with significant control on 17 March 2020
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25 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Nov 2019 |
TM01 |
Termination of appointment of Patricia Mary Bertioli as a director on 24 September 2019
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06 Nov 2019 |
PSC07 |
Cessation of Patricia Mary Bertioli as a person with significant control on 24 September 2019
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