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 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be authorised section 690 the companies act 2006 to purchas its own shares accordance with a contract to purchase, purchase by the company 23/10/2023
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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22 Nov 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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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Purchase of 375 a ordinary shares of £533/33 for sum of £200,000 23/10/2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jul 2022 |
CH01 |
Director's details changed for Andrew Mackie on 11 July 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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16 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Guy Neil Nickalls as a director on 22 September 2021
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22 Feb 2022 |
TM02 |
Termination of appointment of Guy Neil Nickalls as a secretary on 22 September 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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18 Dec 2020 |
PSC04 |
Change of details for Guy Neil Nickalls as a person with significant control on 14 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Guy Neil Nickalls on 14 December 2020
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15 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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04 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2019
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04 Nov 2019 |
SH03 |
Purchase of own shares.
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