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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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 30 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2022
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Kevin Hall as a director on 18 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Kevin Hall as a person with significant control on 17 January 2022
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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03 Feb 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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04 Jan 2021 |
TM01 |
Termination of appointment of Stephen John Godfrey as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Mark Watson as a director on 31 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Mark Watson as a person with significant control on 11 December 2020
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15 May 2020 |
SH19 |
Statement of capital on 15 May 2020
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20 Apr 2020 |
SH20 |
Statement by Directors
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20 Apr 2020 |
CAP-SS |
Solvency Statement dated 16/03/20
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