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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Cripps on 14 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Michael Cripps as a director on 30 July 2024
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10 Jun 2024 |
MR01 |
Registration of charge 106561750007, created on 10 June 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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19 Feb 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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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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12 Jan 2024 |
MR01 |
Registration of charge 106561750006, created on 5 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 106561750005, created on 4 December 2023
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29 Nov 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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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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22 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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08 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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10 Jan 2023 |
SH02 |
Sub-division of shares on 7 December 2022
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2022
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09 Dec 2022 |
SH05 |
Statement of capital on 7 December 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 7 December 2022
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08 Dec 2022 |
SH02 |
Sub-division of shares on 7 December 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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