Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
|
|
|
04 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
|
|
|
09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2020
|
|
|
09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2021
|
|
|
09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2019
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of David Anthony Evans as a person with significant control on 8 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
|
|
|
05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Zoe Ruth Evans as a director on 2 October 2020
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
|
|
|
19 Feb 2019 |
PSC04 |
Change of details for Mr David Anthony Evans as a person with significant control on 4 October 2017
|
|
|
18 Feb 2019 |
PSC04 |
Change of details for Mr David Anthony Evans as a person with significant control on 4 October 2017
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
21 Feb 2018 |
CS01 |
15/02/18 Statement of Capital gbp 13588
|
|
|
27 Oct 2017 |
TM01 |
Termination of appointment of Neil Justin Hart as a director on 4 October 2017
|
|
|
17 Oct 2017 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2017 |
PSC01 |
Notification of David Anthony Evans as a person with significant control on 4 October 2017
|
|