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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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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08 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2023 |
AP01 |
Appointment of Mr Daniel Norman as a director on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Lee Anthony Marriott as a director on 8 February 2023
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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06 Apr 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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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Joanne Bimson as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Jeffrey Paul Bimson as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC02 |
Notification of Bpe Enterprises Ltd as a person with significant control on 14 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Michael John Cullen as a director on 10 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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23 Sep 2021 |
MR01 |
Registration of charge 123330920001, created on 22 September 2021
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