Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2024
|
|
|
29 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
|
|
|
23 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Philip James Knight on 14 May 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mrs Clare Margaret Wakely as a director on 26 October 2023
|
|
|
22 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Grenville Eddy as a person with significant control on 5 January 2022
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Grenville Eddy as a person with significant control on 4 January 2022
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
06 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Alastair James Ramsay as a director on 16 June 2021
|
|
|
03 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|