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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17 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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02 Sep 2024 |
TM01 |
Termination of appointment of Michael John Overend as a director on 31 August 2024
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24 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Victor Newton on 31 October 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Sandy Jean Paul Damm as a director on 31 October 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 08/09/2020
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2020
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09 Oct 2020 |
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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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Alan George Braybrook as a director on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Mark Victor Newton as a director on 9 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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31 Jul 2019 |
SH03 |
Purchase of own shares.
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19 Jun 2019 |
AP01 |
Appointment of Mr Ian Leslie Morgan as a director on 19 June 2019
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20 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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