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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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2020
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2021
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 27/01/2020
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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26 May 2022 |
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 May 2022 |
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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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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27 Mar 2020 |
PSC07 |
Cessation of Simon Ashley Rogers as a person with significant control on 26 July 2019
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27 Mar 2020 |
PSC04 |
Change of details for Mr Adrian Cowell as a person with significant control on 1 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Nov 2019 |
MR01 |
Registration of charge 068574700003, created on 4 November 2019
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04 Sep 2019 |
MR01 |
Registration of charge 068574700002, created on 15 August 2019
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02 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2019
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02 Sep 2019 |
SH03 |
Purchase of own shares.
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranche 2 agreement 26/07/2019
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02 Jul 2019 |
MA |
Memorandum and Articles of Association
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Adrian Cowell on 31 May 2019
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