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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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2024
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18 Sep 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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10 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Timothy Edward Whitehouse as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Peter James Smith as a person with significant control on 28 August 2024
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05 Jul 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 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
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02 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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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2024
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Thomas George Hughes as a director on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Thomas George Hughes as a person with significant control on 1 January 2024
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/08/2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
CC04 |
Statement of company's objects
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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