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 May 2026 |
AA |
Accounts for a small company made up to 30 September 2025
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03 Nov 2025 |
AP01 |
Appointment of Mr Steven John Higham as a director on 3 November 2025
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23 Oct 2025 |
TM01 |
Termination of appointment of Laurence Jon Brett as a director on 21 October 2025
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03 Sep 2025 |
CH01 |
Director's details changed for Mr David Nathan Edward Campsall on 5 June 2020
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03 Sep 2025 |
CH01 |
Director's details changed for Mr Ian Stewart Baxter on 2 November 2020
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03 Sep 2025 |
CH01 |
Director's details changed for Mr Ian George Walters on 24 April 2025
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03 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with no updates
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07 Feb 2025 |
AP01 |
Appointment of Ms Dusty Gammons as a director on 3 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Laurence Jon Brett as a director on 3 February 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Russell Graeme Jackson as a director on 27 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Andrew Richard Barker as a director on 29 January 2025
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07 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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09 Jul 2024 |
PSC07 |
Cessation of Ian George Walters as a person with significant control on 9 July 2024
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15 May 2024 |
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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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement of 20000 b ordinary shares of £0.0025 each be approved 01/03/2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Jan 2023 |
AP01 |
Appointment of Mrs Helen Mary Smith as a director on 1 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Adrian Shooter as a director on 12 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Neil Micklethwaite as a director on 7 July 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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