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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19 Feb 2021 |
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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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 08/01/2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 08/01/2021
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18 Feb 2021 |
SH02 |
Sub-division of shares on 8 January 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
CH01 |
Director's details changed for Jennifer Bowles on 10 July 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Philip Saltmer on 2 June 2017
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06 Nov 2020 |
PSC04 |
Change of details for Ms Sally Chandler as a person with significant control on 5 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Jack Usher Barmby as a person with significant control on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Ms Sally Chandler as a person with significant control on 5 November 2020
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03 Nov 2020 |
CH03 |
Secretary's details changed for Sally Chandler on 3 November 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Jack Usher Barmby on 4 June 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Nathan Daniel Sansby as a director on 10 January 2020
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31 Oct 2019 |
MR04 |
Satisfaction of charge 096526020001 in full
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30 Oct 2019 |
MR01 |
Registration of charge 096526020002, created on 30 October 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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23 May 2019 |
MR01 |
Registration of charge 096526020001, created on 16 May 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Dec 2018 |
PSC04 |
Change of details for Jack Usher Barmby as a person with significant control on 29 November 2018
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10 Dec 2018 |
PSC01 |
Notification of Sally Chandler as a person with significant control on 29 November 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jun 2018 |
CH01 |
Director's details changed for Jennifer Bowles on 12 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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