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 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr David Charles Tibble on 1 June 2023
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2023
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13 Jun 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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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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09 Jun 2022 |
AP01 |
Appointment of Lord Theodore Thomas More Agnew as a director on 1 June 2022
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26 Apr 2022 |
MR01 |
Registration of charge 086674470002, created on 25 April 2022
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14 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Dec 2019 |
MR01 |
Registration of charge 086674470001, created on 20 December 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Edwin Harrell as a director on 1 November 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Edward Udy on 1 December 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Apr 2018 |
AP01 |
Appointment of Edwin Harrell as a director on 24 October 2017
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27 Oct 2017 |
TM01 |
Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017
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26 Sep 2017 |
PSC02 |
Notification of Winterton Capital Limited as a person with significant control on 6 April 2016
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