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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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23 Jul 2024 |
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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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Simon John Ward as a person with significant control on 8 November 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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02 Jun 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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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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03 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Mar 2020 |
SH03 |
Purchase of own shares.
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07 Jan 2020 |
PSC04 |
Change of details for Mr Simon John Ward as a person with significant control on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Simon John Ward on 7 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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26 Nov 2019 |
PSC04 |
Change of details for Mr Frank Atkinson as a person with significant control on 26 November 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Mar 2019 |
TM01 |
Termination of appointment of Frank Atkinson as a director on 18 December 2018
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14 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jan 2019 |
SH03 |
Purchase of own shares.
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