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 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Cooper on 7 February 2024
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22 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2024 |
PSC07 |
Cessation of Robert Leon Douglas as a person with significant control on 15 November 2023
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Dec 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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08 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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20 Dec 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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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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10 Jan 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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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Dec 2020 |
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 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
PSC04 |
Change of details for Mr Robert Leon Douglas as a person with significant control on 2 November 2020
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