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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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2024
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17 Oct 2024 |
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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed purchase contract 07/09/2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed purchase contract 07/09/2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Alexander Leslie White as a person with significant control on 31 July 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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27 Aug 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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14 Aug 2024 |
AP01 |
Appointment of Mr Kai Alan Booker as a director on 13 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Leslie Robert White as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Mary White as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of John Charles White as a director on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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17 Jul 2024 |
SH02 |
Sub-division of shares on 5 July 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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07 Jul 2021 |
AP01 |
Appointment of Mr Mark Houghton Roger Atkins as a director on 6 July 2021
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