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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Darren John Woodall on 22 July 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Gillian Mary Woodall on 22 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Paul Woodall on 22 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Paul William Elliott Woodall on 22 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Paul William Elliott Woodall on 22 July 2024
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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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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Darren John Woodall as a person with significant control on 16 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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05 Feb 2024 |
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 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
TM01 |
Termination of appointment of Jonathon William Woodall as a director on 9 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Darren John Woodall as a person with significant control on 9 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Paul William Eliott Woodall as a person with significant control on 9 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Richard Paul Woodall as a person with significant control on 9 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Jonathon William Woodall as a person with significant control on 9 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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