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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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Liam Bernard Lynch on 26 May 2023
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17 May 2023 |
PSC01 |
Notification of Liam Bernard Lynch as a person with significant control on 4 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Liam Bernard Lynch on 4 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Mark Alexander Vernon Gatehouse on 1 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmstion duty paid
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of provisions of the articles of association 01/04/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; waiver of provisions of the articles of association 07/04/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2022
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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24 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled such provision shall be waived 17/09/2021
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08 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2021
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Sep 2021 |
AP01 |
Appointment of Mr Liam Bernard Lynch as a director on 31 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jul 2021 |
TM01 |
Termination of appointment of David Sydney Martin as a director on 30 July 2021
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