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 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 4 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Gordon Enright on 31 July 2023
|
|
|
11 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 31 July 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr David Michael Johnson as a director on 1 February 2021
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
15 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Gordon Enright on 5 May 2019
|
|
|
15 May 2019 |
PSC04 |
Change of details for Mr Nicholas Gordon Enright as a person with significant control on 5 May 2019
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
01 Feb 2018 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Unit 1 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 1 February 2018
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
|
|
|
23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
|
|
|
02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
|
|
|
26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|