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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 31 August 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Jack Robert Pilton Danes as a director on 21 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Robert Hazelton Campbell as a director on 21 June 2024
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Apr 2024 |
SH03 |
Purchase of own shares.
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of a contract proposed to be made between the company and it's shareholders for the purchase by the company of 94 ordinary shares of GBP0.01 Each be approved 09/01/2024
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20 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
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20 Feb 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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul Smart as a director on 3 May 2022
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03 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Robert Hazelton Campbell as a director on 1 March 2022
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25 Feb 2022 |
MR01 |
Registration of charge 019339350004, created on 24 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 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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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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