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)
|
|
22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Gemma Frances O'donnell as a director
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Gemma Frances O'donnell as a director on 1 August 2024
-
ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Aimee Denise Esterhuizen as a director on 1 August 2024
|
|
|
12 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Any provisions of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provisions shall be waived 30/11/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
13 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of The Estate of Kathleen Beatrice Talbott as a person with significant control on 20 September 2023
|
|
|
30 Jan 2024 |
PSC04 |
Change of details for Mrs Kathleen Beatrice Talbott as a person with significant control on 28 August 2022
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr David Mark Watkin on 14 July 2021
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|