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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Oct 2024 |
CH01 |
Director's details changed for Mr Dan Kelly on 17 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Colin Gandy on 17 September 2024
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02 May 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Dorothy Lilian Lunt as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Peter John Lunt as a person with significant control on 27 March 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to purchase approved ad the company be authoried 01/11/2023
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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17 Oct 2023 |
PSC01 |
Notification of Peter John Lunt as a person with significant control on 29 March 2023
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17 Oct 2023 |
PSC01 |
Notification of Dorothy Lilian Lunt as a person with significant control on 29 March 2023
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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28 Apr 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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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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16 Mar 2023 |
SH03 |
Purchase of own shares.
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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