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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27 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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19 May 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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09 Nov 2023 |
SH03 |
Purchase of own shares.
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13 Oct 2023 |
TM01 |
Termination of appointment of Jason Mann as a director on 14 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr John Philip Procter as a person with significant control on 21 August 2020
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 May 2022 |
AAMD |
Amended full accounts made up to 30 September 2021
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04 May 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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15 Jul 2021 |
MR01 |
Registration of charge 127502580005, created on 8 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 127502580003, created on 8 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 127502580004, created on 8 July 2021
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11 May 2021 |
AP01 |
Appointment of Mr Julian Mcdonald Halton as a director on 19 April 2021
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22 Dec 2020 |
MR01 |
Registration of charge 127502580002, created on 17 December 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Richard David Evans as a director on 1 October 2020
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17 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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15 Sep 2020 |
AP01 |
Appointment of Melloney Evans as a director on 2 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Jason Mann as a director on 2 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Gary Stephen Selway as a director on 2 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Samantha Goman as a director on 2 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Andrew John Barrington Davies as a director on 2 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Thomas Shapland as a director on 2 September 2020
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