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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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Haydn Jonathan Mursell as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr John Dennis Heaton as a director on 14 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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20 Jan 2022 |
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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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan 01/10/2021
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2021. and again on 09/01/24
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Peter Jay Rudge as a director on 18 June 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 8 April 2021
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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03 Apr 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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ANNOTATION
Clarification a second filing was registered 2/2/2024
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2020 |
AP01 |
Appointment of Mr Mark Rogerson as a director on 1 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Simon Richard Moate as a director on 23 October 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Richard Moate on 1 September 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 May 2020 |
AP01 |
Appointment of Mr Gavin James Slattery as a director on 1 May 2020
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