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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29 Feb 2024 |
TM01 |
Termination of appointment of Alan Price as a director on 27 February 2024
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05 Oct 2023 |
MR04 |
Satisfaction of charge 014170660002 in full
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2023
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08 Sep 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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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to section 706 or the companies act 2006, as soon as the purchase of own shares is complete the company be and is hereby authorised to cancel the shares. 22/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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23 Aug 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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08 Aug 2023 |
MR04 |
Satisfaction of charge 014170660001 in full
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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22 Mar 2023 |
SH03 |
Purchase of own shares.
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04 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Alan Price as a person with significant control on 9 March 2020
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27 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Noel Duggan as a person with significant control on 3 March 2020
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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07 Sep 2020 |
PSC01 |
Notification of Alan Price as a person with significant control on 9 March 2020
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