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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10 Sep 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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Aug 2023 |
MR01 |
Registration of charge 090868640001, created on 23 August 2023
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05 Jul 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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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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16 Jun 2022 |
CS01 |
16/06/22 Statement of Capital gbp 86
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/10/2022
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25 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jun 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 10/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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18 May 2021 |
PSC07 |
Cessation of Peter Alexander Bache as a person with significant control on 11 April 2020
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16 Feb 2021 |
AP01 |
Appointment of Siofra Tobin as a director on 8 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Jun 2020 |
PSC01 |
Notification of Peter Bache as a person with significant control on 11 April 2020
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16 Jun 2020 |
PSC01 |
Notification of Gordon William Titley as a person with significant control on 6 April 2016
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16 Jun 2020 |
PSC07 |
Cessation of Peter Alexander Bache as a person with significant control on 11 April 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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14 Apr 2020 |
TM01 |
Termination of appointment of Peter Alexander Bache as a director on 11 April 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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