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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04 Jun 2024 |
CH01 |
Director's details changed for Mr Sean Robert Kelly on 4 June 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Paul Stephen Rowbotham as a director on 6 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Paul Stephen Rowbotham as a secretary on 6 March 2023
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30 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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17 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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26 Sep 2018 |
AP03 |
Appointment of Mr Paul Stephen Rowbotham as a secretary on 12 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Paul Stephen Rowbotham as a director on 12 September 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 04/06/2018
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