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)
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Miss Victoria Jayne Ryan on 21 May 2022
|
|
|
14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Off market purchase vof own shares, contract to purchase own shares 25/10/2021
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract to purchase, purchase own shares, declarations of interest 25/10/2021
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase its own shares with a proposed contract to purchase 25/10/2021
|
|
|
06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
|
|
|
06 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Miss Victoria Jayne Ryan as a director on 29 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Richard Anthony Wallace as a director on 29 November 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
30 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
|
|
|
09 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
28 Jul 2016 |
CS01 |
24/07/16 Statement of Capital gbp 100
-
ANNOTATION
Replacement CS01 was replaced on 17/11/2021 as it was not properly delivered
|
|