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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr John Thomas Kelly on 26 June 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 26 June 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Simon Andrew Featherstone as a director on 22 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr John Thomas Kelly on 16 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 16 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 27 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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31 Oct 2022 |
PSC07 |
Cessation of Simon Andrew Featherstone as a person with significant control on 27 October 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 4 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Simon Andrew Featherstone as a person with significant control on 4 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 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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26 Oct 2021 |
TM01 |
Termination of appointment of Jacques Van Der Merwe as a director on 25 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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