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)
|
|
01 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
16 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
|
|
|
20 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
|
|
|
25 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Ronald Michael Williamson as a director on 31 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Mrs Nicola Grace Niblock on 14 February 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD to 4th Floor, Glendinning House 6 Murray Street Belfast BT1 6DN on 12 February 2019
|
|
|
02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
|
|