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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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 May 2021 |
MR01 |
Registration of charge 099466790002, created on 18 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Matthew Thomas Ruttle as a director on 4 January 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Gareth Henry Ruttle as a director on 4 January 2021
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26 Nov 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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26 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 September 2019 to 28 September 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-27
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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28 Sep 2018 |
SH08 |
Change of share class name or designation
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
PSC04 |
Change of details for Mr George Henry Ruttle as a person with significant control on 20 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Thomas Keith Ruttle as a director on 20 September 2018
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