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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmatio duty paid
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract authorised / details of provision of the articles 25/06/2024
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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02 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Phillmore as a director on 1 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Katie Wilson as a person with significant control on 23 July 2020
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Katie Wilson as a person with significant control on 31 March 2017
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Katie Wilson as a person with significant control on 23 July 2020
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09 Nov 2021 |
PSC01 |
Notification of Katie Wilson as a person with significant control on 31 March 2017
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Ravinder Jain as a director on 30 June 2020
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