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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25 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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05 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreeement 25/10/2024
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25 Oct 2024 |
PSC07 |
Cessation of James Vincent Parlato as a person with significant control on 25 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC01 |
Notification of James Vincent Parlato as a person with significant control on 6 April 2016
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28 Mar 2023 |
AR01 |
Annual return made up to 1 June 2009 with full list of shareholders
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Jeremy Alastair Wheeler as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of James Vincent Parlato as a person with significant control on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of James Vincent Parlato as a director on 30 November 2022
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 June 2014
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 June 2013
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 June 2012
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