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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
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03 Mar 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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20 Feb 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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20 Feb 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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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2023
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 30/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
CH01 |
Director's details changed for Miss Katharine Anne Staniford on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Donald Staniford on 27 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/03/2023
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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12 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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