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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Gordon Hatton as a director on 28 July 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Mark John Glenville as a person with significant control on 25 August 2022
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Paul Daniel Leadsom as a person with significant control on 25 August 2022
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Mark Patrick Robinson as a person with significant control on 25 August 2022
|
|
|
03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
|
|
|
24 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Gordon Hatton as a director on 25 August 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 104512280002, created on 15 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 104512280003, created on 15 July 2022
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 104512280001 in full
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
26 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Mark Patrick Robinson as a person with significant control on 28 February 2021
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Paul Daniel Leadsom as a person with significant control on 28 February 2021
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Gordon Hatton as a person with significant control on 28 February 2021
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
|
|