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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Nov 2024 |
TM01 |
Termination of appointment of Andrew Colin Yates as a director on 22 October 2024
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19 Nov 2024 |
PSC04 |
Change of details for Philip Anthony King as a person with significant control on 25 October 2024
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19 Nov 2024 |
PSC01 |
Notification of Amelia Jane King as a person with significant control on 25 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Andrew Colin Yates as a person with significant control on 21 October 2024
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19 Nov 2024 |
PSC04 |
Change of details for Philip Anthony King as a person with significant control on 21 October 2024
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19 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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19 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 Nov 2023 |
PSC04 |
Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Philip Anthony King on 13 June 2023
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20 Nov 2023 |
PSC04 |
Change of details for Philip Anthony King as a person with significant control on 13 June 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Andrew Colin Yates on 22 April 2021
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Andrew Colin Yates as a person with significant control on 27 May 2021
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24 Sep 2021 |
PSC07 |
Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2021
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13 Jul 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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