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)
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2023
|
|
|
02 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Paul Timothy Haskins as a person with significant control on 1 September 2022
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Bruno Newcombe as a director on 26 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mrs Sharon Jane Carley as a director on 26 February 2023
|
|
|
25 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of John Charles Macdonald as a director on 1 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Paul Timothy Haskins as a director on 1 September 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Septimus Hawkfield Way Hawkfield Business Park Bristol BS14 0BL England to Unit 1 Septimus Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 26 February 2020
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|
|
09 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
|
|
|
12 Jul 2018 |
OC |
S1096 Court Order to Rectify
|
|
|
23 Jun 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 035787110003, created on 11 September 2017
|
|