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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2024
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29 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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03 Oct 2024 |
TM01 |
Termination of appointment of Peter John Rilett as a director on 3 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment by the company of £325, 248 for the purchase of its own shares 18/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2024
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17 Apr 2024 |
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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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Terms of agreements 20/03/2023
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05 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2023
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05 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Term of agreement purchase own shares 28/02/2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Peter John Rilett on 17 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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