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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12 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-file documents 29/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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07 Dec 2020 |
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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07 Jul 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Feb 2019 |
SH03 |
Purchase of own shares.
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10 Sep 2018 |
SH03 |
Purchase of own shares.
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27 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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11 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2018
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09 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2017
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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14 Jul 2017 |
CH01 |
Director's details changed for Ms Dawn Amanda Hands on 22 March 2017
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14 Jul 2017 |
PSC01 |
Notification of Dawn Amanda Hands as a person with significant control on 16 June 2016
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30 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2016
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