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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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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17 Jan 2023 |
PSC04 |
Change of details for Mr Arthur Michael Walton as a person with significant control on 5 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Arthur Michael Walton on 5 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Suzanne Evelyn Donnan on 10 January 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Stephen Andrew Sewell as a person with significant control on 3 November 2021
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04 Nov 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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11 Oct 2021 |
AP01 |
Appointment of Mr Michael Studholme Tiffen as a director on 1 October 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Stephen Andrew Sewell as a director on 20 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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