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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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14 May 2024 |
AP01 |
Appointment of Mr Jeffrey Scott French as a director on 14 May 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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14 Mar 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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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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