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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Frederick Starmer on 19 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Frederick Starmer on 19 October 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Dec 2021 |
AP01 |
Appointment of Mr Graham Sidney Bennett as a director on 7 December 2021
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24 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
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ANNOTATION
Clarification This form is a second filing of the SH06 registered on 21/06/2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of John Leslie Albert Blakey as a director on 30 September 2021
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03 Jul 2021 |
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 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 24/11/2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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13 Aug 2019 |
AP01 |
Appointment of Mr Gareth John Harris as a director on 1 August 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ordinary issued shares 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
AP03 |
Appointment of Mrs Diann Susan Starmer as a secretary on 1 February 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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