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 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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20 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: purchase of 160 d ordinary shares of £1.00 each for a total consideration of £160/article 19 is disapplied and waived in relation to the transfer of shares 11/05/2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Brown as a director on 31 October 2021
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04 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Lisa Michelle Edwards as a director on 24 June 2021
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15 Jul 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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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Simon Alexander Cook as a director on 30 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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05 Jan 2021 |
PSC07 |
Cessation of Peter Simon Fennell as a person with significant control on 17 July 2020
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05 Jan 2021 |
PSC07 |
Cessation of Simon Alexander Cook as a person with significant control on 17 July 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Sep 2020 |
AP01 |
Appointment of Mrs Lisa Michelle Edwards as a director on 3 September 2020
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