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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03 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel 600 ordinary b shares 12/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Richard Copeland as a person with significant control on 12 June 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
TM01 |
Termination of appointment of David Rees Harris as a director on 20 May 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2021
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28 Apr 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 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
TM02 |
Termination of appointment of Robert Frederick Lindsey as a secretary on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Robert Frederick Lindsey as a director on 9 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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