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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Nov 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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 31/10/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares, terms authorised 01/11/2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/10/2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2024
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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05 Nov 2024 |
PSC04 |
Change of details for Philip Mark Ruffle as a person with significant control on 30 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Stuart John Cudmore as a person with significant control on 16 August 2024
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11 Sep 2024 |
PSC04 |
Change of details for Philip Mark Ruffle as a person with significant control on 16 August 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Stuart John Cudmore as a person with significant control on 22 September 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Stuart John Cudmore as a director on 16 August 2024
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07 Nov 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 April 2024
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02 Nov 2023 |
PSC01 |
Notification of Lee Justin Hatwell as a person with significant control on 22 September 2023
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02 Nov 2023 |
PSC01 |
Notification of Philip Mark Ruffle as a person with significant control on 22 September 2023
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30 Oct 2023 |
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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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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