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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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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14 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 the Old Barn Wicklesham Lodge Farm Faringdon Oxon SN7 7PN to 4 Clews Road Redditch Worcestershire B98 7st on 14 November 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2024
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14 Aug 2024 |
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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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
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16 Feb 2023 |
CH01 |
Director's details changed for Mr John Leslie Bill on 1 February 2023
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 07/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
SH02 |
Sub-division of shares on 16 April 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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21 Mar 2019 |
TM01 |
Termination of appointment of Keith Anthony Dixon as a director on 29 January 2019
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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