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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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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12 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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04 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC07 |
Cessation of Roy John Steptoe as a person with significant control on 13 February 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2023
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11 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2023
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11 Apr 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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11 Apr 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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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
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11 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 May 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
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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21 Apr 2022 |
PSC01 |
Notification of Peter Michael Smith as a person with significant control on 12 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Jonathan Steptoe as a person with significant control on 12 April 2022
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