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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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Phillip Nicholas Gripton as a director on 14 January 2022
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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09 Jan 2022 |
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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09 Jan 2022 |
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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07 Jun 2021 |
PSC07 |
Cessation of Miles Welch as a person with significant control on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Miles Wanstall Welch as a director on 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Mr James Stephen Houghton as a director on 26 March 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Sep 2020 |
MR04 |
Satisfaction of charge 089412520001 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of James Stephen Houghton as a director on 6 April 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
PSC04 |
Change of details for Mr Otto Tymond John Stevens as a person with significant control on 24 June 2019
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09 Jul 2019 |
PSC01 |
Notification of James Stephen Houghton as a person with significant control on 24 June 2019
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09 Jul 2019 |
PSC01 |
Notification of Miles Welch as a person with significant control on 25 July 2017
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr James Stephen Houghton as a director on 24 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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08 Apr 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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