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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MR04 |
Satisfaction of charge 033109120016 in full
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03 Oct 2023 |
MR01 |
Registration of charge 033109120018, created on 2 October 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr James Peter Warburton as a person with significant control on 6 April 2016
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28 Sep 2023 |
MR04 |
Satisfaction of charge 033109120017 in full
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12 Sep 2023 |
PSC04 |
Change of details for Mr James Peter Warburton as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Warburton on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Peter Warburton on 12 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr James Peter Warburton on 12 September 2023
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
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13 Jul 2023 |
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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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 31 May 2022
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 28 November 2021
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Mar 2022 |
MR01 |
Registration of charge 033109120017, created on 25 March 2022
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