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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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24 May 2023 |
PSC01 |
Notification of Colin John Robinson as a person with significant control on 15 July 2022
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24 May 2023 |
PSC01 |
Notification of Paul John Hales as a person with significant control on 15 July 2022
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24 May 2023 |
PSC01 |
Notification of Paul Abbott as a person with significant control on 15 July 2022
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24 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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28 Mar 2023 |
TM01 |
Termination of appointment of Christopher Ian Hughes as a director on 27 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Christopher Ian Hughes as a director on 31 December 2021
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12 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
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 alteration of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Colin John Robinson on 25 May 2022
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07 Feb 2022 |
AP03 |
Appointment of Mr Paul John Hales as a secretary on 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Paul John Hales as a director on 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Paul Abbott as a director on 31 December 2021
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07 Feb 2022 |
TM02 |
Termination of appointment of Christopher Ian Hughes as a secretary on 31 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Christopher Ian Hughes as a director on 31 December 2021
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