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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29 Aug 2024 |
AA01 |
Current accounting period shortened from 21 February 2025 to 31 October 2024
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08 Aug 2024 |
AA |
Full accounts made up to 21 February 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 21 February 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 051059330005 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 051059330003 in full
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23 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2024 |
PSC07 |
Cessation of Gareth Sutton Jones as a person with significant control on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of James Edward Moore as a director on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Gordon James Frisby as a director on 21 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Ashcroft Cameron (Uk) Limited as a secretary on 21 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Sawfords Bigfrith Lane Cookham Dean Maidenhead SL6 9PH England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 22 February 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Sep 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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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
MR04 |
Satisfaction of charge 051059330004 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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05 Jan 2023 |
TM01 |
Termination of appointment of John Sidney Stapleton Posgate as a director on 31 December 2022
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2022
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