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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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 Jun 2024 |
AA |
Full accounts made up to 28 February 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 28 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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30 Aug 2022 |
SH05 |
Statement of capital on 12 July 2022
Cancellation of treasury shares. Treasury capital:
- GBP 120,000 on 12 July 2022
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30 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jul 2022 |
AA |
Full accounts made up to 28 February 2022
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10 Feb 2022 |
SH02 |
Consolidation of shares on 21 January 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 28 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 22/05/2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
AA |
Full accounts made up to 28 February 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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23 Jul 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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06 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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18 Jun 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of John Russell Kinder as a director on 28 February 2018
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07 Feb 2018 |
AP03 |
Appointment of Mr Michael Donnan as a secretary on 1 February 2018
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07 Feb 2018 |
TM02 |
Termination of appointment of John Russell Kinder as a secretary on 1 February 2018
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27 Sep 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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