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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20 Oct 2024 |
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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19 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 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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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Robert John Goulding as a person with significant control on 5 April 2023
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01 Sep 2023 |
PSC01 |
Notification of Robert John Goulding as a person with significant control on 3 April 2023
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01 Sep 2023 |
PSC01 |
Notification of Carl Matthew Prosser as a person with significant control on 3 April 2023
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01 Sep 2023 |
PSC01 |
Notification of Tony Atkins as a person with significant control on 3 April 2023
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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31 Aug 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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23 Aug 2023 |
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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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Jun 2023 |
AP01 |
Appointment of Mrs Shelli Prosser as a director on 27 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mrs Rebecca Hayley Atkins as a director on 27 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Robert John Goulding as a director on 5 April 2023
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