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)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Farnbeck Holdings Limited as a person with significant control on 22 March 2022
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Douglas James Main as a person with significant control on 22 March 2022
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Oct 2018 |
AP01 |
Appointment of Mr James Douglas Main as a director on 4 October 2018
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
|
|
|
27 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
30 Jun 2017 |
AP01 |
Appointment of Mrs Pamela Main as a director on 30 June 2017
|
|
|
26 May 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
|
|
|
13 Dec 2016 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2016
|
|
|
30 Nov 2016 |
SH03 |
Purchase of own shares.
|
|
|
28 Nov 2016 |
TM01 |
Termination of appointment of William Richard Dishington as a director on 2 November 2016
|
|
|
14 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share buyback agreements between the company and william dishington and elizabeth dishington in relation to the acquisition by the company of 12,500 of its own ordinary shares of £1 each for an aggregate consideration of £190,00 from both william and elizabeth dsihington/ratify the transfer of the number plate H1BB2 to georgina sclater in accordance with section 190 of the companies act 2006/ratify the execution of the floating charge by the company in favour of clydesdale bank PLC in accordance with section 239 of the companies act 2006 02/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|