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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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Julian Robert Gore as a person with significant control on 22 December 2021
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07 Nov 2023 |
PSC04 |
Change of details for Mr David Robert Goepel as a person with significant control on 22 December 2021
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07 Nov 2023 |
PSC07 |
Cessation of George Augustine Barton Steer as a person with significant control on 22 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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21 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2021
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07 Jun 2021 |
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 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2020
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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05 Jun 2020 |
PSC07 |
Cessation of Benjamin Reginald Francis Stonor Bonas as a person with significant control on 20 May 2020
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04 Jun 2020 |
PSC01 |
Notification of Julian Robert Gore as a person with significant control on 20 May 2020
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04 Jun 2020 |
PSC01 |
Notification of David Robert Goepel as a person with significant control on 20 May 2020
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04 Jun 2020 |
PSC07 |
Cessation of Leslie Peter Deering as a person with significant control on 20 May 2020
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04 Jun 2020 |
PSC07 |
Cessation of John Leonard Mcneill Shelford as a person with significant control on 20 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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