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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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09 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
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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06 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
MR01 |
Registration of charge 082174900006, created on 14 July 2020
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27 May 2020 |
MR04 |
Satisfaction of charge 082174900005 in full
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06 May 2020 |
PSC04 |
Change of details for Mr Graham Stansfield as a person with significant control on 6 May 2020
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06 May 2020 |
PSC07 |
Cessation of Bpsl Holdings Ltd as a person with significant control on 6 May 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Harold Duncan Wordsworth as a director on 7 April 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of James Edward Kearsey as a secretary on 1 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of James Edward Kearsey as a director on 1 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Trevor Arthur Jacobs as a director on 3 April 2020
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01 Apr 2020 |
AP03 |
Appointment of Mr James Edward Kearsey as a secretary on 1 April 2020
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