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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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2024
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02 Jul 2024 |
MR01 |
Registration of charge 050879440003, created on 25 June 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2023
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04 Aug 2023 |
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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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
TM01 |
Termination of appointment of Huw Gwyther as a director on 14 July 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2020 |
TM02 |
Termination of appointment of James Edward Peter Holdgate as a secretary on 3 April 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of James Edward Peter Holdgate as a director on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Nicholas David Willcox as a director on 3 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr John Maurice Eastaff on 25 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr John Maurice Eatsaff on 5 March 2020
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