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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/10/2024
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05 Nov 2024 |
SH02 |
Sub-division of shares on 21 October 2024
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04 Nov 2024 |
SH02 |
Sub-division of shares on 21 October 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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23 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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23 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Apr 2024 |
PSC07 |
Cessation of James Patrick Martin as a person with significant control on 1 May 2016
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16 Apr 2024 |
TM01 |
Termination of appointment of James Patrick Martin as a director on 27 February 2024
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 May 2023 |
AA |
Full accounts made up to 31 October 2022
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03 May 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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22 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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20 May 2021 |
CH01 |
Director's details changed for Mr Ben Robert Davies on 1 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Thomas Stephen Hopkins as a director on 1 May 2021
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