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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18 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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29 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Jul 2024 |
AD02 |
Register inspection address has been changed from Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
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30 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 May 2024 |
TM01 |
Termination of appointment of Matthew Thurston as a director on 10 November 2023
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14 May 2024 |
TM01 |
Termination of appointment of John Stephen Biscoe as a director on 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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18 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
TM01 |
Termination of appointment of Neil Howard Bradley as a director on 30 June 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors count towards the quorum and vote in relation to board meetings 05/05/2022
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Raymond Mcmanus on 28 November 2021
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mrs Lucy Scott on 28 June 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Neil Howard Bradley on 2 February 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Raymond Mcmanus as a director on 31 October 2020
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