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