Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
06 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase of the company 01/08/2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Jonathan William Griffiths as a director on 2 July 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mrs. Claire Louise Shaw as a director on 28 May 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mrs. Victoria Anne Burns as a director on 28 May 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Shares re-designated 01/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Jonathan William Griffiths as a director on 4 April 2022
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mrs Victoria Anne Burns as a person with significant control on 7 July 2021
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
25 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
|
|