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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
PSC07 |
Cessation of Alex Giles Hankinson as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Ess Pee Trustee Limited as a person with significant control on 23 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Clive Nugent Appleford as a director on 23 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr David Elsey as a director on 1 January 2024
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Alex Giles Hankinson as a person with significant control on 22 December 2020
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23 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 22/12/2020
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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24 Feb 2021 |
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 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr David Carrington on 1 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Clive Nugent Appleford on 1 June 2020
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