Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
CH01 |
Director's details changed for Mr Austin George Walters on 10 December 2024
|
|
|
10 Dec 2024 |
PSC04 |
Change of details for Mrs Jane Anne Curtis as a person with significant control on 10 December 2024
|
|
|
10 Dec 2024 |
CH01 |
Director's details changed for Mrs Jane Anne Curtis on 10 December 2024
|
|
|
10 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 5 April 2017 with no updates
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
|
|
|
16 Jul 2024 |
TM02 |
Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 16 July 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of contract 05/04/2023
|
|
|
26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mrs Jane Anne Curtis on 17 April 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Mrs Jane Anne Curtis as a person with significant control on 17 April 2023
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Mrs Jane Anne Curtis as a person with significant control on 9 December 2022
|
|
|
09 Dec 2022 |
CH04 |
Secretary's details changed for Keens Shay Keens (Nominees) Limited on 9 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Mrs Jane Anne Curtis on 9 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Mr Austin George Walters on 9 December 2022
|
|