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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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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04 May 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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Alison Clare Marshall as a director on 27 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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12 Jul 2022 |
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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23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
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08 Jan 2022 |
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 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Dec 2020 |
PSC01 |
Notification of Benjamin Charles Hull as a person with significant control on 1 December 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 28/05/2020
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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09 Oct 2020 |
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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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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24 Aug 2020 |
PSC07 |
Cessation of Robin Clive Winter as a person with significant control on 24 August 2020
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24 Aug 2020 |
AP03 |
Appointment of Mrs Alison Clare Marshall as a secretary on 18 August 2020
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24 Aug 2020 |
TM02 |
Termination of appointment of Robin Clive Winter as a secretary on 18 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Robin Clive Winter as a director on 18 August 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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