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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03 Jun 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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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 05/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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22 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Noel Christopher Pope as a director on 3 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Graeme Ellis as a director on 15 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Edward Charles Pope as a director on 15 December 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Jolyon James Pope as a director on 5 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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11 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Nicholas Harvard Taylor on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Noel Christopher Pope on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Julian Robert Archer Spooner on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Jolyon James Pope on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Dene Arnold on 2 November 2021
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02 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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10 Mar 2020 |
TM02 |
Termination of appointment of Giles Derek Allen as a secretary on 6 March 2020
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