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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jun 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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01 Jun 2023 |
PSC04 |
Change of details for Mr Raymond Roy Palmer as a person with significant control on 28 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of Peter Hoare & Company (Insurance Brokers) Limited as a person with significant control on 28 April 2023
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26 May 2023 |
AP03 |
Appointment of Mrs Rosalie Elizabeth Stewart as a secretary on 26 May 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Heather Louisa Clewes as a director on 28 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Heather Louisa Clewes as a secretary on 28 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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20 Apr 2023 |
SH19 |
Statement of capital on 20 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 14/04/2023
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20 Apr 2023 |
CAP-SS |
Solvency Statement dated 14/04/23
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20 Apr 2023 |
SH20 |
Statement by Directors
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
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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