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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 098928030004 in full
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06 Mar 2023 |
MR01 |
Registration of charge 098928030005, created on 3 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Gary Kevin Vicary as a director on 30 July 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2021
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05 Oct 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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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Nov 2020 |
MR01 |
Registration of charge 098928030004, created on 28 October 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 098928030003 in full
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2020
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29 Sep 2020 |
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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13 Feb 2020 |
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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12 Feb 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
CH01 |
Director's details changed for Ms Amanda Joyce Danson on 22 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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24 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2019
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24 Sep 2019 |
SH03 |
Purchase of own shares.
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18 Sep 2019 |
CH01 |
Director's details changed for Ms Amanda Joyce Danson on 16 September 2019
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