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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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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14 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Ms Emily Louise Nash as a director on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Richard Michael Brent as a director on 10 March 2022
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Peter Martyn Foster as a director on 14 June 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Mar 2021 |
PSC07 |
Cessation of David Sparkes as a person with significant control on 15 March 2021
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 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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02 Feb 2021 |
CC04 |
Statement of company's objects
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14 Jan 2021 |
PSC01 |
Notification of Rupert William Collins-White as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC01 |
Notification of Sarah Helena Mary Cox as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr David Sparkes as a person with significant control on 23 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of David Sparkes as a director on 8 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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