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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17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 9 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 001938560010 in full
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12 Mar 2024 |
PSC07 |
Cessation of Michael Ian Wilson as a person with significant control on 29 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Alistair James Mackinder as a person with significant control on 29 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Helen Newson as a person with significant control on 29 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Michael Ball as a person with significant control on 29 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Somers Bigsby Ltd as a person with significant control on 29 February 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Alistair James Mackinder as a person with significant control on 13 April 2023
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr William George Mackinder as a director on 1 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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15 May 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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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 May 2023 |
TM01 |
Termination of appointment of Michael Ian Wilson as a director on 14 April 2023
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03 May 2023 |
PSC01 |
Notification of Michael Ian Wilson as a person with significant control on 13 April 2023
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03 May 2023 |
PSC01 |
Notification of Helen Newson as a person with significant control on 13 April 2023
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03 May 2023 |
PSC07 |
Cessation of Michael Ian Wilson as a person with significant control on 13 April 2023
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03 May 2023 |
PSC01 |
Notification of Michael Ball as a person with significant control on 13 April 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
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10 Feb 2023 |
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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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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