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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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approrite duty has been paid on the repurchased.
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02 Oct 2024 |
PSC04 |
Change of details for Mr Adrian Charles Hart as a person with significant control on 20 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Miles Spencer Girdlestone as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Shahid Hameed as a director on 1 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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24 Jan 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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06 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Adrian Charles Hart as a person with significant control on 26 November 2021
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22 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2021
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22 Jul 2021 |
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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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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12 May 2021 |
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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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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