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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2023
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2023
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16 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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16 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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25 Aug 2023 |
CH01 |
Director's details changed for Mr James Paul Money on 18 August 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Apr 2022 |
AD02 |
Register inspection address has been changed from 27 Queens Close St. Ives Cambridgeshire PE27 5QD England to 2 2 Bax Close Storrington Pulborough RH20 4GZ
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Martin Peter Gillespie as a director on 31 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Richard James Underwood on 13 July 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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10 May 2018 |
AP01 |
Appointment of Mr James Paul Money as a director on 12 April 2018
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10 May 2018 |
TM01 |
Termination of appointment of Graeme Alexander Lockhart as a director on 12 April 2018
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