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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30 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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05 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
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27 Feb 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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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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13 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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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Alexander Richard Beckett as a person with significant control on 28 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Richard Beckett on 28 May 2023
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14 Aug 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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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract, 09/05/2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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04 Jun 2023 |
PSC07 |
Cessation of James Michael Heaton as a person with significant control on 9 May 2023
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01 Jun 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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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
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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25 May 2023 |
SH02 |
Sub-division of shares on 9 May 2023
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Alexander Richard Beckett as a person with significant control on 9 May 2023
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