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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18 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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20 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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20 Aug 2024 |
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 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Feb 2024 |
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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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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11 Dec 2023 |
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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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
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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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of David Colin Wauchope as a director on 31 October 2023
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13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Valerie Louise Hardy on 1 March 2023
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02 Feb 2023 |
AP03 |
Appointment of Mrs Valerie Louise Hardy as a secretary on 20 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of David Colin Wauchope as a secretary on 20 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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29 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/23
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27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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