Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
05 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Timothy Alan Howes as a director on 1 April 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Scott Mcarthur as a director on 8 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Christopher Jackson Thomas as a director on 31 December 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Anthony Luke Birchall as a director on 31 August 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
12 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
21 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES13 ‐
Re-authorised to make off market purchases 01/12/2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Stephen Charles Reid as a director on 30 November 2021
|
|
|
07 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
|
|
|
07 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
|
|
|
06 Dec 2021 |
SH03 |
Purchase of own shares.
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
31 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
|
|