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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27 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Edward James Rothwell Lee as a director on 2 March 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Alexander Parmiter on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Julian Alexander Parmiter as a person with significant control on 1 February 2022
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 11/11/2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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06 May 2021 |
SH05 |
Statement of capital on 1 February 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 February 2021
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03 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/03/2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Aug 2020 |
PSC07 |
Cessation of William Michael Edward Daunt as a person with significant control on 1 June 2018
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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01 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Feb 2020 |
AP04 |
Appointment of Highgate Accountancy Limited as a secretary on 25 February 2020
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