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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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12 Aug 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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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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14 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 October 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Christopher Isherwood as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Graham Eves as a director on 1 January 2020
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18 Nov 2019 |
SH20 |
Statement by Directors
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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18 Nov 2019 |
CAP-SS |
Solvency Statement dated 31/10/19
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
AD01 |
Registered office address changed from Ivy Cottage Wanborough Road Swindon SN3 4HG England to Stratton Park House Wanborough Road Swindon SN3 4HG on 6 August 2019
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