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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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 August 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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23 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Gerard Crawford as a person with significant control on 23 October 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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03 Jan 2024 |
AD01 |
Registered office address changed from 24 Church Street West Woking GU21 6HT England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 January 2024
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Stephen Gerard Crawford as a director on 31 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 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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21 Dec 2022 |
SH03 |
Purchase of own shares.
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2022 |
PSC01 |
Notification of Jonathan Roe as a person with significant control on 27 April 2022
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19 Jul 2022 |
PSC01 |
Notification of Stephen Crawford as a person with significant control on 27 April 2022
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