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 Apr 2024 |
SH02 |
Sub-division of shares on 7 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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26 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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14 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Derek Duffy as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Derek Duffy on 24 February 2023
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26 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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26 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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18 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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01 Mar 2022 |
PSC05 |
Change of details for J Coffey Holdings Limited as a person with significant control on 29 January 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 43 the Broadway Haywards Heath RH16 3AS United Kingdom to 21 Perrymount Road Ground Floor Haywards Heath RH16 3TP on 21 September 2021
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13 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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13 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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13 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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13 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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