Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
15 Aug 2023 |
PSC01 |
Notification of John Hammond Medhurst as a person with significant control on 26 July 2023
|
|
|
15 Aug 2023 |
PSC04 |
Change of details for Mrs Susan Daphne Medhurst as a person with significant control on 26 July 2023
|
|
|
15 Aug 2023 |
PSC04 |
Change of details for Mr Marc David Foreman as a person with significant control on 26 July 2023
|
|
|
14 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
|
|
|
02 Mar 2023 |
SH02 |
Sub-division of shares on 14 February 2023
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub divided 14/02/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Mar 2023 |
PSC01 |
Notification of Susan Daphne Medhurst as a person with significant control on 13 October 2022
|
|
|
01 Mar 2023 |
PSC07 |
Cessation of Ian Hammond Medhurst as a person with significant control on 13 October 2022
|
|
|
10 Jan 2023 |
PSC01 |
Notification of Ian Hammond Medhurst as a person with significant control on 26 September 2019
|
|
|
16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
24 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|