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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Robert Sendall as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Robert William Sendall on 11 July 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 26/03/2021
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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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25 Nov 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 |
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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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2019
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2017
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12 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 July 2015
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12 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 July 2014
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12 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 15 July 2013
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12 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2014
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