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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19 Sep 2024 |
MR04 |
Satisfaction of charge 038046490035 in full
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31 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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04 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jan 2024 |
MR01 |
Registration of charge 038046490037, created on 19 January 2024
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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26 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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16 May 2023 |
MR04 |
Satisfaction of charge 038046490034 in full
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
MR01 |
Registration of charge 038046490036, created on 6 April 2023
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24 Jan 2023 |
MR01 |
Registration of charge 038046490035, created on 20 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 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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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 26/10/2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Richard Keith Shingler as a director on 26 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Jonathan David Shingler as a person with significant control on 25 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Jeremy Keith Shingler as a person with significant control on 30 June 2016
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