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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
PSC01 |
Notification of Tom Verity as a person with significant control on 14 November 2024
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Verity on 24 November 2024
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24 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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24 Dec 2024 |
MR04 |
Satisfaction of charge 110140110002 in full
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors confirmed receipt by the company of a share transfer forms 14/11/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2024 |
MR01 |
Registration of charge 110140110004, created on 12 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 110140110001 in full
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19 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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14 Oct 2024 |
MR01 |
Registration of charge 110140110003, created on 11 October 2024
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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12 Aug 2021 |
MR01 |
Registration of charge 110140110002, created on 11 August 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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28 Jun 2021 |
MR01 |
Registration of charge 110140110001, created on 23 June 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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10 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jan 2019 |
PSC04 |
Change of details for Mr William Thomas Hartley as a person with significant control on 2 May 2018
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