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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23 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2021
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22 Jul 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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30 Jun 2021 |
TM02 |
Termination of appointment of John Charles Simson as a secretary on 30 June 2021
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30 Jun 2021 |
AP03 |
Appointment of Mr Jeremy Graham Askew as a secretary on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Jeremy Graham Askew as a director on 30 June 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
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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04 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Michael Philip Stanton as a director on 31 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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16 Apr 2020 |
PSC02 |
Notification of Fiduchi Trustees Ltd as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2020
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16 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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15 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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