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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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04 Apr 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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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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29 Oct 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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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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21 Apr 2021 |
AP03 |
Appointment of Helen Haines as a secretary on 28 February 2021
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21 Apr 2021 |
PSC01 |
Notification of Helen Haines as a person with significant control on 28 February 2021
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21 Apr 2021 |
PSC01 |
Notification of James Haines as a person with significant control on 28 February 2021
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21 Apr 2021 |
PSC07 |
Cessation of Michele Barton as a person with significant control on 28 February 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Michele Barton as a secretary on 28 February 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Steven James Barton as a director on 28 February 2021
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 4 June 2020
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