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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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24 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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24 Aug 2021 |
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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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Nov 2020 |
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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14 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
SH08 |
Change of share class name or designation
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13 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
PSC01 |
Notification of Alistair John Simmonite as a person with significant control on 30 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Alexander James Stuart Shakespeare as a person with significant control on 30 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Norman Richard George Kerfoot as a person with significant control on 30 June 2020
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