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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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
SH02 |
Statement of capital on 23 January 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Feb 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 5 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
SH03 |
Purchase of own shares.
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2022
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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31 May 2023 |
CAP-SS |
Solvency Statement dated 11/02/23
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Graeme Paul Barette as a director on 15 February 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Purchase agreement/ share buyback agreement/ tranfer of shares 11/02/2023
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15 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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15 Mar 2023 |
MR04 |
Satisfaction of charge 087863050002 in full
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15 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2023
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30 Sep 2022 |
SH03 |
Purchase of own shares.
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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