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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Kevan Roy Lodge as a director on 31 January 2024
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Philip Anthony Vose as a director on 21 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Mary Evans as a person with significant control on 1 October 2022
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02 Oct 2023 |
PSC04 |
Change of details for Mr David Julian Evans as a person with significant control on 1 October 2022
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr David Julian Evans as a person with significant control on 5 December 2019
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12 Oct 2022 |
PSC01 |
Notification of Susan Mary Evans as a person with significant control on 25 March 2022
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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20 Dec 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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20 Dec 2019 |
SH02 |
Sub-division of shares on 5 December 2019
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 05/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
AP01 |
Appointment of Mr Philip Anthony Vose as a director on 5 December 2019
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