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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27 Jan 2025 |
PSC04 |
Change of details for Mr Michael John Rogers Ingoldby as a person with significant control on 1 November 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mrs Anne Louise Seed as a person with significant control on 1 November 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2025 |
SH08 |
Change of share class name or designation
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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ralph Christopher Assheton as a director on 1 November 2024
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06 Nov 2024 |
PSC01 |
Notification of Anne Louise Seed as a person with significant control on 1 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Rogers Ingoldby as a person with significant control on 1 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Ralph Christopher Assheton as a person with significant control on 1 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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05 Mar 2020 |
CC04 |
Statement of company's objects
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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