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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06 Sep 2024 |
PSC04 |
Change of details for Mr Robert Edward Fenton as a person with significant control on 5 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Edward Fenton on 5 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Shingisai John Pfuma Makwembere as a director on 14 June 2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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17 Apr 2024 |
TM01 |
Termination of appointment of Graham Robert Robinson as a director on 17 April 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 May 2023 |
MR01 |
Registration of charge 128046830003, created on 3 May 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Robert Robinson on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Robert Edward Fenton as a person with significant control on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Edward Fenton on 27 March 2023
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15 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Graham Hay as a director on 31 August 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Graham Robert Robinson as a director on 15 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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24 Jun 2021 |
AD01 |
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Studio 3 Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Rugeley West Midlands WS12 0QU on 24 June 2021
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20 Apr 2021 |
MR01 |
Registration of charge 128046830002, created on 9 April 2021
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15 Apr 2021 |
MR01 |
Registration of charge 128046830001, created on 9 April 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Paul Hugh Finlan as a director on 7 December 2020
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