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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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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09 Apr 2024 |
AP01 |
Appointment of Ms Yvonne Bray as a director on 1 April 2024
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05 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Paul White on 25 May 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Philip Alan Davies as a director on 7 December 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Clifford Edward Mostran on 25 May 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Alan Davies on 30 September 2023
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2017
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2017
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 May 2023 |
PSC07 |
Cessation of Richard Paul White as a person with significant control on 15 April 2022
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29 Mar 2023 |
MR01 |
Registration of charge 042287230014, created on 21 March 2023
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr John Mark Mitchell as a director on 1 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 042287230013, created on 2 March 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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