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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Simon John Hatcher as a director on 2 September 2024
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01 May 2024 |
AP01 |
Appointment of Mr Joseph William Oksien as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Philip Bevan as a director on 30 April 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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13 Jun 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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31 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
TM02 |
Termination of appointment of Katie Lynn Brown as a secretary on 11 May 2023
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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23 May 2023 |
PSC02 |
Notification of Aww Employee Trust Limited as a person with significant control on 11 May 2023
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23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
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03 May 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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21 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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05 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Mitchell as a director on 1 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Sep 2022 |
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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15 Aug 2022 |
TM01 |
Termination of appointment of Ian John Sanders as a director on 15 July 2022
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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27 May 2022 |
TM01 |
Termination of appointment of Richard Bryan Antony Francis as a director on 25 May 2022
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