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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14 Mar 2023 |
AP01 |
Appointment of Mrs Anna Towers as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Thomas Reid as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Joshua Kidd as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Daniel Rice as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Carlton Ross Kenny as a director on 1 February 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 25 September 2021 to 24 September 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
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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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 26 September 2021 to 25 September 2021
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29 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
PSC07 |
Cessation of Anna Towers as a person with significant control on 9 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Kevin Kendal Towers as a person with significant control on 27 December 2019
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08 Mar 2022 |
PSC04 |
Change of details for Mr Kevin Kendal Towers as a person with significant control on 27 December 2019
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07 Mar 2022 |
PSC04 |
Change of details for Mrs Anna Towers as a person with significant control on 27 December 2019
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07 Mar 2022 |
PSC01 |
Notification of Anna Towers as a person with significant control on 27 December 2019
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Andrew Geoffrey Forster as a director on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Andrew Geoffrey Forster as a secretary on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Paul John Heckels as a director on 20 September 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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