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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22 Nov 2021 |
TM02 |
Termination of appointment of Peter Martin Morgan as a secretary on 22 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jun 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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21 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this document is a second filing of an SH03 originally accepted on 22/03/21. hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2021
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09 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2021
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06 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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22 Mar 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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ANNOTATION
Clarification this SH03 was second filed on 21/05/21.
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18 Jan 2021 |
SH02 |
Statement of capital on 6 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/04/21
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of James John Lambert-Knott as a director on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Dominic Laurance Borne as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Dominic Laurance Bourne on 3 December 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Louise Claire Tapia as a person with significant control on 1 April 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Dominic Laurance Borne as a person with significant control on 1 April 2019
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17 Nov 2020 |
CH01 |
Director's details changed for Dominic Laurance Bourne on 1 April 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
MR01 |
Registration of charge 040786890003, created on 3 June 2020
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