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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02 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Jan 2024 |
PSC02 |
Notification of Spectra Systems Corporation as a person with significant control on 21 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Ian Richard Henderson Brigham as a person with significant control on 21 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Ruth Brigham as a secretary on 21 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 116754460001 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Ian Richard Henderson Brigham as a person with significant control on 18 March 2022
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10 May 2022 |
PSC07 |
Cessation of Ruth Brigham as a person with significant control on 18 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Andrew George Brigham as a director on 1 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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13 Jul 2020 |
AP03 |
Appointment of Mrs Ruth Brigham as a secretary on 13 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Andrew Brigham as a secretary on 13 July 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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