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 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Michael Woods as a person with significant control on 1 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Alan Sankey as a person with significant control on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Richard John Woolford as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Alan Philip Sankey as a director on 1 July 2024
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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 200 ordinary shares 01/07/2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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08 Jul 2024 |
SH02 |
Statement of capital on 1 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Capitalisation 01/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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30 May 2022 |
PSC04 |
Change of details for Mr Christopher Michael Woods as a person with significant control on 7 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Woods on 7 December 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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