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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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11 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Chambers as a director on 16 June 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Joanna Avril Greenslade as a director on 16 June 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Graham Wood as a director on 16 June 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Alan James Rudge as a director on 16 June 2023
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25 Oct 2023 |
AP01 |
Appointment of Hugh Maxwell Elrington as a director on 16 June 2023
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders agreement be terminated 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
PSC02 |
Notification of Barwood Holdings Limited as a person with significant control on 16 June 2023
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20 Jul 2023 |
PSC07 |
Cessation of Joanna Avril Greenslade as a person with significant control on 16 June 2023
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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30 May 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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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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23 Nov 2022 |
SH19 |
Statement of capital on 23 November 2022
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23 Nov 2022 |
SH20 |
Statement by Directors
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23 Nov 2022 |
CAP-SS |
Solvency Statement dated 21/11/22
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/11/2022
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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