Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
06 Jun 2024 |
AR01 |
Annual return made up to 18 October 2008 with full list of shareholders
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2013
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2015
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2014
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2009
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2012
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2011
|
|
|
08 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2010
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Kevin Leslie Peck as a person with significant control on 28 February 2024
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Brewer as a person with significant control on 28 February 2024
|
|
|
19 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
|
|
|
09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
|
|
|
09 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Mar 2024 |
SH02 |
Sub-division of shares on 28 February 2024
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re: subdivision of shares, 28/02/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|