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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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17 Apr 2024 |
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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2023 |
PSC07 |
Cessation of Howard Edward Smith as a person with significant control on 16 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2023
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02 Aug 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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01 Aug 2023 |
TM01 |
Termination of appointment of Gary Steven Ungless as a director on 1 August 2023
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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16 Mar 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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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Dr Tom Evans on 1 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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29 Apr 2021 |
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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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Dec 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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11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Upper Pendrill Court Ermine Street North Papworth Everade Cambridge Cambs CB23 3UY to Manor Farm Low Road Fenstanton Huntingdon PE28 9JD on 17 December 2019
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04 Oct 2019 |
SH03 |
Purchase of own shares.
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07 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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07 Dec 2018 |
SH02 |
Sub-division of shares on 20 September 2018
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