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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15 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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12 Aug 2022 |
AP01 |
Appointment of Miss Josephine Grace Britton as a director on 1 August 2022
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06 Dec 2021 |
MR01 |
Registration of charge 029516400032, created on 3 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Britton on 5 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Lyman Charles Britton on 5 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Lyman Charles Britton on 5 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Clive Lyman Charles Britton on 12 January 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Michael John Britton as a person with significant control on 12 January 2021
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Aug 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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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2021 |
MR04 |
Satisfaction of charge 4 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 13 in full
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