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 Jan 2025 |
MR01 |
Registration of charge 097574030005, created on 24 January 2025
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approatrite duty has been [aid on this repurchased
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Kevin Barry Winfield as a director on 18 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
MR01 |
Registration of charge 097574030004, created on 21 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
MR04 |
Satisfaction of charge 097574030003 in full
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Edward William Green on 28 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Edward William Green on 15 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Dollin Bassett on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Edward William Green on 9 June 2023
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23 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2021
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2021
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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27 May 2022 |
MA |
Memorandum and Articles of Association
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