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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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05 Dec 2023 |
PSC01 |
Notification of Steven Alan Hastings as a person with significant control on 30 November 2021
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04 Dec 2023 |
PSC01 |
Notification of Paul Anthony Houlding as a person with significant control on 30 November 2021
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04 Dec 2023 |
PSC01 |
Notification of Robert William Fletcher as a person with significant control on 30 November 2021
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Robert James Forshaw as a director on 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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01 Oct 2021 |
MR01 |
Registration of charge 098944890001, created on 27 September 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
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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26 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Alan Hastings on 29 November 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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