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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04 Feb 2025 |
MR01 |
Registration of charge 115442810002, created on 31 January 2025
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03 Feb 2025 |
MR04 |
Satisfaction of charge 115442810001 in full
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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30 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 May 2024 |
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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29 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/09/2024.
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Charis Nicola Hastings as a director on 28 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Charis Nicola Hastings as a secretary on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hussein Ahmed as a director on 28 March 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Carl Lankester as a director on 16 September 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Richard Ward as a person with significant control on 8 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Carl Lankester as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC01 |
Notification of Carl Lankester as a person with significant control on 30 August 2018
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06 Apr 2022 |
AP01 |
Appointment of Mr Simon Peter Taylor as a director on 5 April 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Hussein Ahmed as a director on 2 June 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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