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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Angus William De Watteville as a director on 29 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Karen Michelle Smith on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Peter John Smith on 19 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Karen Michelle Smith as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Peter John Smith as a person with significant control on 19 February 2024
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Upon happening of an event the relevant shareholder shall be treated as if he wished to dispose of his shares 08/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Smith on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Smith as a person with significant control on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Louis John Parsons on 7 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Peter John Smith as a person with significant control on 6 April 2016
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Dec 2022 |
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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07 Dec 2022 |
AP01 |
Appointment of Mr Angus William De Watteville as a director on 7 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Matthew Louis John Parsons as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Karen Michelle Smith as a director on 1 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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