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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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10 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Gareth Edward Rounding as a director on 30 April 2023
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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26 May 2023 |
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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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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26 Oct 2022 |
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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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Neil Edward Pilling as a director on 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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11 Jun 2020 |
SH20 |
Statement by Directors
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11 Jun 2020 |
SH19 |
Statement of capital on 11 June 2020
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11 Jun 2020 |
CAP-SS |
Solvency Statement dated 28/05/20
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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