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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr John Matthew Harvey on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr John Matthew Harvey as a person with significant control on 16 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr John Matthew Harvey as a person with significant control on 6 December 2021
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15 Jun 2023 |
CH01 |
Director's details changed for Mr John Matthew Harvey on 6 December 2021
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15 Jun 2023 |
PSC01 |
Notification of John Matthew Harvey as a person with significant control on 1 January 2021
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15 Jun 2023 |
PSC01 |
Notification of Adrian John Cannon as a person with significant control on 1 January 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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06 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Charles Henry Arkell as a director on 1 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
PSC07 |
Cessation of Tayler & Fletcher Llp as a person with significant control on 31 October 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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