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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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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26 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ to Unit 4 Langham Stables Lodsworth Petworth GU28 9BU on 4 January 2024
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital o the company unconditionally auothrised, approved the repurchase 09/03/2023
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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15 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2023
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15 Mar 2023 |
SH03 |
Purchase of own shares.
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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05 Dec 2022 |
AP03 |
Appointment of Mrs Katy Pavey as a secretary on 5 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Jaycee Leddra as a secretary on 5 December 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Repurchase of 70 b ordinary shares of £1.00 each for a total consideration of £70.00 07/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2022
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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14 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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