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)
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Simon Paul Richards on 20 May 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Simon Richards as a person with significant control on 20 May 2023
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
04 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Matthew Peter Duxbury as a director on 1 May 2021
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
26 May 2020 |
MR01 |
Registration of charge 033839400010, created on 22 May 2020
|
|
|
31 Dec 2019 |
CC04 |
Statement of company's objects
|
|
|
31 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 02/12/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2019 |
SH02 |
Sub-division of shares on 2 December 2019
|
|
|
30 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Oct 2019 |
MR01 |
Registration of charge 033839400009, created on 4 October 2019
|
|