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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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Fulton Smith as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mrs Amanda Jane Smith as a person with significant control on 4 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY England to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 31 October 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie declared to holders of b ordinary shares pursuant to terms of demerger agreement 31/07/2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie to b ordinary shareholders pursuant to the terms of a demerger agreement 31/07/2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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04 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie to shareholders who hold a ordinary shares 31/07/2020
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03 Sep 2020 |
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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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract approved 31/07/2020
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
PSC01 |
Notification of Amanda Jane Smith as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Fulton Smith as a person with significant control on 3 August 2020
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