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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12 Sep 2024 |
TM01 |
Termination of appointment of Simon Richard Bruxner-Randall as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Philomena Theresa Gray as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Julian Rupert Baker as a director on 31 August 2024
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29 Aug 2024 |
AP03 |
Appointment of Mr Henry Peter Kennedy as a secretary on 29 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Robert Frederick King as a secretary on 29 August 2024
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20 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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20 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2023
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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26 Sep 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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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Henry Peter Kennedy on 30 September 2022
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28 Apr 2022 |
SH02 |
Sub-division of shares on 8 March 2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Gary John Withers on 4 April 2022
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20 Jan 2022 |
SH02 |
Consolidation of shares on 17 January 2022
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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