Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
30 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Peter Anthony Lowe as a director on 21 October 2020
|
|
|
29 Sep 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 September 2020
|
|
|
26 Aug 2020 |
SH02 |
Sub-division of shares on 20 July 2020
|
|
|
11 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name/sub division 20/07/2020
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Simon Anthony Lowe as a director on 20 July 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Michael Cornelius Harrison as a director on 20 July 2020
|
|
|
28 Jul 2020 |
PSC01 |
Notification of Darren Kendal Lowe as a person with significant control on 20 July 2020
|
|
|
28 Jul 2020 |
PSC01 |
Notification of Simon Anthony Lowe as a person with significant control on 20 July 2020
|
|
|
28 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-20
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Peter Anthony Lowe as a person with significant control on 20 July 2020
|
|