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 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of John Edward Thomas Varley as a director on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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08 Sep 2023 |
TM02 |
Termination of appointment of John Edward Thomas Varley as a secretary on 5 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Mr Paul Tiffany as a secretary on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul Tiffany as a director on 5 September 2023
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14 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy William Dewey on 1 December 2014
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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16 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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26 Oct 2021 |
CH01 |
Director's details changed for Miss Sarah Louise Dent on 26 October 2021
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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28 May 2021 |
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 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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29 Jun 2019 |
MR01 |
Registration of charge 002437940001, created on 10 June 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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11 Jan 2019 |
AP01 |
Appointment of Mr James Clive Orrock Simpson as a director on 1 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr John Philip Tempest Walsh as a director on 1 January 2019
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