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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09 Dec 2020 |
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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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement a draft of which is attached expressed to be made between the company providng for the company's purchase of the ordinary shares 14/09/2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Neil Antony Preston as a director on 14 September 2020
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28 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2020
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
AP01 |
Appointment of Mrs Anne Marie Plews as a director on 4 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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09 Jul 2018 |
PSC01 |
Notification of William Michael Preston as a person with significant control on 6 April 2016
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03 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jul 2017 |
PSC01 |
Notification of William Michael Preston as a person with significant control on 6 April 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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04 Jul 2017 |
CH01 |
Director's details changed for Mr William Michael Preston on 4 July 2017
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04 Jul 2017 |
CH03 |
Secretary's details changed for Anne Marie Plews on 4 July 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Preston on 4 July 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Neil Antony Preston on 4 July 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mrs Teresa Mary Preston on 4 July 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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