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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Grant Walter Phillips on 1 March 2024
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
PSC01 |
Notification of Aicha Phillips as a person with significant control on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Aicha Phillips as a director on 28 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Stephen Stuart as a person with significant control on 23 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Stephen Stuart as a director on 23 December 2022
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06 Feb 2023 |
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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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Stephen Stuart as a person with significant control on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Grant Walter Phillips as a person with significant control on 6 July 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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26 May 2022 |
PSC01 |
Notification of Stephen Stuart as a person with significant control on 26 May 2022
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26 May 2022 |
PSC01 |
Notification of Grant Phillips as a person with significant control on 26 May 2022
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26 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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04 Nov 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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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2021
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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