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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05 Feb 2025 |
AP01 |
Appointment of Mr Wayne Michael Walker as a director on 31 January 2025
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05 Feb 2025 |
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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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
SH08 |
Change of share class name or designation
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04 Feb 2025 |
AP03 |
Appointment of Mr Neil Waterhouse as a secretary on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Neil Waterhouse as a director on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Ms Amanda May Louise Hewson as a director on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs Rebecca Bisby as a director on 31 January 2025
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04 Feb 2025 |
PSC02 |
Notification of Williamsons Trustees Limited as a person with significant control on 31 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Jane Frances Cousins as a person with significant control on 31 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Sarah Jane Clubley as a person with significant control on 31 January 2025
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04 Feb 2025 |
MR01 |
Registration of charge 130896010003, created on 31 January 2025
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10 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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06 Mar 2024 |
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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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Sarah Jane Clubley as a person with significant control on 31 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Jane Frances Cousins as a person with significant control on 31 January 2023
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14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 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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10 Feb 2023 |
TM01 |
Termination of appointment of Brian George Cook as a director on 31 January 2023
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