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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12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprtie duty has been paid on this repurchased
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2024
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21 Aug 2024 |
SH03 |
Purchase of own shares.
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase, 02/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from 13 st. Helens Lane Leeds LS16 8AB England to Unit 15 Somerville Court Trinity Way Adderbury Banbury OX17 3SN on 19 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT United Kingdom to 13 st. Helens Lane Leeds LS16 8AB on 17 October 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Veena Kumar as a director on 27 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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03 Feb 2022 |
SH19 |
Statement of capital on 3 February 2022
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03 Feb 2022 |
SH20 |
Statement by Directors
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03 Feb 2022 |
CAP-SS |
Solvency Statement dated 18/01/22
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 18/01/2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on the 21.01.2021 and 03.02.2022.
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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