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 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2024
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05 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrite duty has been paid on this repurchased
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
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21 Dec 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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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 23/11/2023
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 13/12/2023.
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 06/10/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/10/2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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30 May 2023 |
AAMD |
Amended group of companies' accounts made up to 31 August 2022
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2023
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