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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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 101921800002 in full
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25 Nov 2022 |
MR01 |
Registration of charge 101921800003, created on 18 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Leigh Andrew Manton as a director on 21 February 2022
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Robert Sharp as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Aidan Martin Clarke as a director on 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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24 Feb 2020 |
SH02 |
Consolidation and sub-division of shares on 29 January 2020
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24 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided / consolidated 29/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise shares 06/06/2016
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Pay an iinterim dividend 02/01/2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of shares 06/06/2016
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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13 Feb 2020 |
PSC07 |
Cessation of Darren James Nelson as a person with significant control on 29 January 2020
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13 Feb 2020 |
PSC07 |
Cessation of Katie Jane Nelson as a person with significant control on 29 January 2020
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