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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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21 Jan 2022 |
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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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Jeffrey Norman Voisey as a person with significant control on 13 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey Norman Voisey as a director on 13 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Jeffrey Norman Voisey as a person with significant control on 30 April 2020
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20 Sep 2021 |
PSC04 |
Change of details for Mr Philip Clifford Voisey as a person with significant control on 30 April 2020
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20 Sep 2021 |
PSC01 |
Notification of Martin John Voisey as a person with significant control on 30 April 2020
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Aug 2018 |
CC04 |
Statement of company's objects
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest 05/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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16 Jan 2018 |
MR01 |
Registration of charge 005961720019, created on 16 January 2018
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16 Jan 2018 |
MR04 |
Satisfaction of charge 005961720017 in full
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