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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19 Dec 2024 |
AP01 |
Appointment of Angus Clayson as a director on 19 December 2024
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12 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation duty that has been paid on this repurchased.
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12 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation duty that has been paid on this repurchased.
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 30/09/2024
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28 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
TM01 |
Termination of appointment of Bruce Clayson as a director on 30 September 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mrs Patricia Jeanne Clayson as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Stephanie Clayson as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Bruce Clayson as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Janet Clayson as a person with significant control on 30 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Clayson on 7 June 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Clayson on 20 July 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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