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 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement be approved 08/07/2024
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23 Jul 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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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share buyback agreement 01/07/2024
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jul 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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12 Jul 2024 |
MR01 |
Registration of charge 111018040004, created on 12 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 111018040003, created on 5 July 2024
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02 Jul 2024 |
MR01 |
Registration of charge 111018040002, created on 28 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Martin John Leadbeater as a director on 11 June 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 111018040001 in full
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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