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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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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11 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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17 Nov 2023 |
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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06 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2022
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07 Dec 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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08 Feb 2022 |
MR01 |
Registration of charge 093433540003, created on 8 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 093433540002, created on 2 February 2022
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02 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of John Murray Booth as a director on 26 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Robert Webster as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Paul Anthony Hayes as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Jonathan Richard Hutchinson as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of John Murray Booth as a person with significant control on 26 October 2021
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