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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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17 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2023 |
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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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2023
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09 Jun 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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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
PSC04 |
Change of details for Mr Christopher Alan Hawke as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Richard Alan Walton as a person with significant control on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Richard Alan Walton as a director on 19 May 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Alan Walton on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Hawke on 18 February 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Alan Hawke on 1 October 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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