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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2022
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That £250,000 standing to the credit of the company's profit and loss account be capitalised and appropriated as capital to b ord shareholders 23/06/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2022 |
TM01 |
Termination of appointment of Ian Anthony Mark Jennison as a director on 23 June 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 31 January 2022
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07 Dec 2021 |
PSC07 |
Cessation of Brian Paul Duffy as a person with significant control on 15 November 2017
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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12 Nov 2021 |
AP01 |
Appointment of Mr Mark Robert Eprile as a director on 12 November 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Brian Duffy as a person with significant control on 14 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2019
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14 Nov 2019 |
PSC05 |
Change of details for Bananas Consulting Ltd as a person with significant control on 24 October 2018
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