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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Dec 2023 |
TM02 |
Termination of appointment of David Lewsey as a secretary on 30 November 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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08 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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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2020
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2021 |
TM01 |
Termination of appointment of David Michael Williams as a director on 31 October 2020
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30 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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22 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2016
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.03.2021.
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20 Jan 2020 |
AP03 |
Appointment of Mr David Lewsey as a secretary on 28 June 2019
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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25 Jul 2019 |
TM02 |
Termination of appointment of Gary Bird as a secretary on 28 June 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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05 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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