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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Richard John Hampshire on 4 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Daniel James Bower on 17 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Shaun Bennett on 4 February 2025
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2024
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23 Jul 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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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18 Apr 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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25 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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25 Jan 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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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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06 Dec 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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07 Nov 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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26 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrtc confirmation duty paid
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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