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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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2024 |
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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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 08/11/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 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 |
PSC04 |
Change of details for Mr Charles James Ker as a person with significant control on 25 May 2023
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09 Jun 2023 |
PSC01 |
Notification of Lloyd Ker as a person with significant control on 25 May 2023
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13 Sep 2022 |
CS01 |
19/08/22 Statement of Capital gbp 950301
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
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26 Jul 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
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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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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