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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24 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchased
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10 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Timothy Alan Kingsbury on 8 January 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 29 April 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 29 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 29 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any provision of the articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 25/02/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2022
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19 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Apr 2022 |
SH19 |
Statement of capital on 14 April 2022
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14 Apr 2022 |
SH20 |
Statement by Directors
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14 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/02/22
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 25/02/2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 29 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Marcus John Redmayne-Porter as a person with significant control on 10 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Marcus John Redmayne-Porter on 10 April 2021
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10 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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26 Feb 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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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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